January 30, 2019 at 5:00 PM - Board of Education Retreat
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Annual Report
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5. 2019 Committee Assignments
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6. 2019-2020 District Goals
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7. Planning for the Future
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7.1. Finance
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7.2. 2019-2020 Personnel
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7.3. Facilities/Transportation
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7.4. Extra-Curricular Opportunities
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7.5. Programs
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7.6. Technology Services
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8. 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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9. 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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10. Upcoming Meetings/Board Opportunities
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10.1. Next Regular Meeting - February 11, 8:00 p.m.
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10.2. Budget & Finance Workshop (NASB): February 13, ESU 3 - La Vista OR February 20, Holiday Inn - North Platte
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10.3. President's Retreat (NASB): February 17 & 18, Kearney
OR February 24 & 25, Lincoln
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10.4. Legislative Forum (NRCSA): March 5, The Cornhusker Hotel - Lincoln
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10.5. Spring Conference (NRCSA): March 21 & 22, Holiday Inn - Kearney
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11. Adjournment
Recommended Motion(s):
Adjourn the Board Retreat 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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12. 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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