August 31, 2021 at 7:30 AM - 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. Audience with Board
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5. HVAC Controller Replacement
Recommended Motion(s):
Approve the purchase of a new controller for the HVAC system. 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. Amended 2020-2021 School Nutrition Fund Budget
Recommended Motion(s):
Approve the amended 2020-2021 School Nutrition Fund budget. 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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7. Approve Financial Reports and Final Expenditures for FY 2020-2021
Recommended Motion(s):
Approve the financial reports and payables as follows: General Fund - $212,217.38; Student Fee Fund - $2,861.39; and Employee Benefit Fund - $15,413.76 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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8. Review and Discuss 2021-2022 Budgets of Expenditure for all Funds and Associated Levies
Attachments:
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9. 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.
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10. 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.
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11. Upcoming Meetings/Board Opportunities
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11.1. Next Regular Meeting - September 13, 2021, 8:00 pm
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12. Adjournment
Recommended Motion(s):
Adjourning the 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.
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13. 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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