January 13, 2014 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 Quorum
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3. Adjourn Sine Die
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4. Reorganization
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4.1. Election of Officers (President, Vice-President, Secretary/Treasurer)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Committee Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Establishment or Approval of the Agenda
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6. Approve Minutes of Previous Meeting
Attachments:
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7. Approve Payment of Bills
Recommended Motion(s):
Approve payables as presented: General Fund: $202,150.97; Hot Lunch Fund: $11,965.10; and Payroll: $154,109.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Administrative Reports
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9. Audience with Board
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10. 2014 Board & District Goals
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10.1. 2013 Board & District Goal Reflection
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10.2. 2014 District Goals
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10.3. 2014 Board Goals
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11. Educators Health Alliance (EHA) 2014-15 Open Enrollment
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12. Personnel
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12.1. Recognize Pender Education Association as Bargaining Agent for 2015-2016
Attachments:
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13. Upcoming Meetings/Board Opportunities
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13.1. Board Retreat - January 15, 2014 - 5:00 p.m.
Board Retreat - January 22, 2014 - 6:00 p.m. (If necessary)
Nebraska School Board Recognition Week - January 26-February 1
Next Meeting - February 10, 2014 - 7:00 p.m.
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14. Executive Session
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14.1. Enter Executive Session
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14.2. Reconvene in Open Session
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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16. 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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