Public Meeting Agenda: April 26, 2016 at 7:00 AM - Board of Education Special Meeting

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April 26, 2016 at 7:00 AM - Board of Education Special Meeting Agenda

April 26, 2016 at 7:00 AM - Board of Education Special Meeting
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.
2. Call to Order, Roll Call, Establishment of Quorum
Recommended Motion(s):  Approval of Board member 's absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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):
Approval of the agenda as presented Passed with a motion by Dan Wichman and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
4. Reconsider the Addition of Softball
Recommended Motion(s):  Approval of reconsidering the addition of softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of reconsidering the addition of softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Passed with a motion by Jason Roth and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
5. Softball Co-op with Wisner-Pilger & Bancroft-Rosalie
Recommended Motion(s):  Approval of adding softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of adding softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
6. Upcoming Meetings/Board Opportunities
6.1. Next Regular Meeting -May 9, 2016 - 7:00 p.m.
6.2. Graduation - Sunday, May 15 - 2:00 p.m.
7. Enter Executive Session
8. Reconvene in Open Session
9. Adjournment
Recommended Motion(s):  Approval of adjourning the meeting at a.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of adjourning the meeting at 7:15 a.m. Passed with a motion by J.J. Maise and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
10. 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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