March 10, 2014 at 7:00 PM - March BOE Regular Meeting
| Agenda | |
|---|---|
|
1. The mission of the Pender Public School District is to provide quality educational
opportunities in a safe, positive learning environment that motivates and challenges all students to become productive and responsible citizens.
|
|
|
2. Call to Order, Roll Call, Establishment of Quorum
Recommended Motion(s):
Approve Board member _________ 's
absence Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Establishment or Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approve minutes of regular meeting held on January 13, and a board retreat held on January 15 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as presented: General Fund: $189,510.27; Hot Lunch Fund: $18,414.79; Depreciation Fund: $3,481.25; and Payroll: $139,321.34. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Administrative Reports
Attachments:
()
|
|
|
7. Audience with Board
|
|
|
8. 2014 David Nitzschke Memorial Field Agreement
Recommended Motion(s):
Approve the 2014 David Nitzschke Memorial Field Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. 2014-2015 Educational Service Unit #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2014-2015 contract with Educational Service Unit #1 to provide special education services at a cost of $100,051.50. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. 2014-2015 Sturek Media, Inc. Contract
Recommended Motion(s):
Approve Contract between Sturek Media, Inc. and Pender Public Schools to provide technology services for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. 611 Whitney Street Lease
Recommended Motion(s):
Approve lease with Kelsea Siebrandt for district property located at 611 Whitney Street beginning April 1, 2014 through March 31, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
12. Summer Project Proposals
Recommended Motion(s):
Accept proposal for Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13. Board Policy Review
Recommended Motion(s):
Approve first reading of amended Policy and final reading of Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14. Personnel
|
|
|
14.1. Substitute Teacher - Kady Zoucha
Recommended Motion(s):
Approval of the addition of Kady Zoucha to our list of substitute teachers Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14.2. 2014-2015 Contract Addendum - Superintendent
Recommended Motion(s):
Approving 2014-2015 contract addendum with Superintendent as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
14.3. 2014-2015 Contract Addendum - Secondary Principal/SPED Director
Recommended Motion(s):
Approve 2014-2015 contract addendum with Secondary Principal/SPED Director as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
14.4. 2014-2015 Contract Addendum - Elementary Principal
Recommended Motion(s):
Approve 2014-2015 contract addendum with Elementary Principal as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
15. Upcoming Meetings/Board Opportunities
|
|
|
15.1. Next Meeting - Apri1 14, 2014 - 7:00 p.m.
|
|
|
16. Enter Executive Session
|
|
|
17. Reconvene in Open Session
|
|
|
18. Adjournment
Recommended Motion(s):
Adjourn the meeting at _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
19. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
