September 9, 2024 at 8:00 PM - Board of Education 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 a Quorum
|
||
|
3. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the August 19, 2024 meeting as reviewedd Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the minutes of the August 28, 2024 Special Board Meeting as reviewed 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:
()
|
||
|
4. Financial Report
Attachments:
()
|
||
|
5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $307,512.71; School Nutrition Fund - $32,792.28; Activity Fund - $26,268.54; Special Building Fund - $26,905.70 and Payroll - $233,054.69 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. 2024-2025 Budgets of Expenditure & Levy
|
||
|
8.1. 2024-2025 Budgets of Expenditure
Recommended Motion(s):
Approval of 2024-2025 budgets of expenditure for General, Hot Lunch, Activity, Bond, QCPU, Special Building, Student Fee, Depreciation and Employee Benefit Funds as presented during the public hearing and reviewed during the regular 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:
()
|
||
|
8.2. 2024-2025 System-Wide Tax Request Resolution
Recommended Motion(s):
Approve the the 2024-2025 System-Wide Tax Request and the 2024-2025 System-Wide Tax Resolution providing tax requests for the General and Special Building Funds as discussed in the public hearing and reviewed during the regular 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:
()
|
||
|
9. P2T Budget and Levy
Attachments:
()
|
||
|
10. NRCSA Membership
Recommended Motion(s):
Approve the payments of $850 for NRCSA and $75 for NREA membership dues for the 2024-2025 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.
Attachments:
()
|
||
|
11. Hands of Heartland Service Agreement
Recommended Motion(s):
Approve the service agreement with Hands of Heartland, LLC to provide services as necessary 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. Personnel
|
||
|
12.1. Local Sub (Jason Sturek)
Recommended Motion(s):
Approve the addition of Jason Sturek to the list of certified 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.
|
||
|
12.2. Work Agreement (Donica Heineman)
Recommended Motion(s):
Approve the work agreement with Donica Heineman for the postion of EL Interventionist. 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.
|
||
|
12.3. Work Agreement (Rod Boswell)
Recommended Motion(s):
Approve the work agreement with Rod Boswell for the position of part-time custodian. 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.
|
||
|
13. Donation
|
||
|
13.1. $10,437.10 Pender FFA Alumni Donation
Recommended Motion(s):
Approve the $10,437.10 donation from the Pender FFA Alumni for the purchase of new Animal Science textbooks and a set of
Bovine and Swine breeding simulators for the agriculture educuation program and FFA 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. Pendragon Sports Complex
|
||
|
15. 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.
|
||
|
16. 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.
|
||
|
17. Upcoming Meetings/Board Opportunities
|
||
|
17.1. Next Regular Meeting - October 14, 2024??
|
||
|
17.2. P2T Board Meeting - September 16, 2024
|
||
|
17.3. Labor Relations Conference - October 2-3 - Lincoln
Attachments:
()
|
||
|
17.4. NASB State Education Conference - November 20-22 - Omaha
Attachments:
()
|
||
|
18. 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.
|
||
|
19. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
