October 14, 2019 at 8:00 PM - Board of Education Regular Meeting
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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.
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2. Call to Order, Roll Call, Establishment of a Quorum
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approve the agenda 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.
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4. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the September 9, 2019 meeting 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:
()
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $248,097.94; School Nutrition Fund - $22,157.32; Activity Fund - $30,204.25; Bond Fund - $324,284.34 and Payroll - $209,536.88 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:
()
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6. Administrative Reports
Attachments:
()
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7. Audience with Board
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8. 2019 Summer Food Service Program
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9. Personnel
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9.1. Substitute (Peggy Dolliver)
Recommended Motion(s):
Approve the addition of Peggy Dolliver to the District's list of classified substitutes. 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.
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9.2. Substitutes (Susan Strahm)
Recommended Motion(s):
Approve the addition of Susan Strahm to the District's list of certified subs Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. 2020 Track Season
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11. Pendragon Sports Complex
Recommended Motion(s):
Approve moving forward with fundraising efforts for the proposed sports complex. 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:
()
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12. Property Acquisition
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13. 2020-2021 Certified Staff Negotiations
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14. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session 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.
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15. Reconvene in Open Session
Recommended Motion(s):
Approval of resuming the meeting in open session 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.
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16. Upcoming Meetings/Board Opportunities
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16.1. Next Regular Meeting - November 11 or 18??
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16.2. P2T Board Meeting - January 20, 2020 at Wisner
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16.3. NASB State Education Conference - November 20-22, 2019 at CHI Health Center, Omaha
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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17. Adjournment
Recommended Motion(s):
Adjourning the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
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