April 25, 2018 at 7:00 PM - Board of Education Special 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):
Approval of 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. Emerson-Hubbard Cooperative
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Surplus Technology Items
Recommended Motion(s):
Approval of declaring district-owned technology items as surplus and authorizing disposition using BOE Policy 3090 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. 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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8. 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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9. Upcoming Meetings/Board Opportunities
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9.1. Graduation, May 6, 2018 at 2:00 pm
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9.2. Next Regular Meeting - May 14 - 7:00 pm
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10. 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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11. 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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