February 10, 2025 at 7:00 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. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the January 13, 2025 Board meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the minutes of the January 29, 2025 Board Retreat 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:
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4. Financial Report
Attachments:
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $426,568.71; School Nutrition Fund - $43,615.75; Activity Fund - $66,754.15; Employee Benefit Fund - $4,149.94; Special Building Fund - $22,116.17 and Payroll - $242,313.56. 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. Personnel
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8.1. Resignation (Rod Boswell)
Recommended Motion(s):
Accept the resignation of custodian Rod Boswell and thank him for his service to the District 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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8.2. Resignation (Allison Claussen)
Recommended Motion(s):
Accept the resignation of Allison Claussen and thank her for her years of service to the District 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. Auditor Proposals
Recommended Motion(s):
Approve the proposal as reviewed from Porter & Co., P.C. for professional audit services for the 2024-25, 2025-26 and 2024-27 fiscal years 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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10. 2025-2026 NASB Membership
Recommended Motion(s):
Approve the renewal of the membership in the Nebraska Association of School Boards (NASB) at an annual cost of $4,382.00 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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11. 2025-2026 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2025-26 ESU #1 Special Education Services Contract in the amount of $___________ Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12. Wheelchair Lift
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. 2025-26 Board Goals
Recommended Motion(s):
Approve the 2025-26 Board Goals 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:
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14. Policy
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15. Pendragon Sports Complex
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15.1. Speaker System at the PSC
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16. 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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17. 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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18. Upcoming Meetings/Board Opportunities
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18.1. NRCSA Legislative Forum - February 20, 2025 - Cornhusker Hotel in Lincoln
Attachments:
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18.2. Next Regular Meeting - March 10th
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18.3. P2T Board Meeting, March 17, 6:00 pm - Nielsen Education Center in West Point
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19. 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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20. 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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