August 27, 2015 at 7:00 AM - Special Board of Education 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 Quorum
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approval of the agenda as mailed 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. Van #1 Transmission Issue
Recommended Motion(s):
Approval of repairing Van #1 transmission at an approximate cost of $2,800 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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5. 2015-2016 Calendar Changes
Recommended Motion(s):
Approval of 2015-2016 calendar changes moving homecoming from September 25 to September 28 and Parent/Teacher conferences from February 17 to February 3 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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6. NASB/NETS Community Engagement Date
Recommended Motion(s):
Approval of conducting the NASB/NETS visit on Monday, October 12, and moving the regular Board of Education October meeting to October 14 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Assistant Cross Country Coach
Recommended Motion(s):
Approval of the addition of an Assistant Cross Country Coach for $________ for the season 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. Substitute Teacher - Kaitlyn Prince
Recommended Motion(s):
Approval of the addition of Kaitlyn Prince to our list of 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. Approve Final Expenditures and Transfers for FY 2014-2015
Recommended Motion(s):
Approval of payables as follows: General Fund - $283,994.81 and Hot Lunch Fund - $225.26 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. Review and Discuss 2015-2016 Budgets of Expenditures for all Funds and Associated Levies
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11. Enter Executive Session
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12. Reconvene in Open Session
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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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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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