Public Meeting Agenda: January 13, 2014 at 7:00 PM - Board of Education Regular Meeting

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January 13, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

January 13, 2014 at 7:00 PM - Board of Education Regular 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
3. Adjourn Sine Die
4. Reorganization
4.1. Election of Officers (President, Vice-President, Secretary/Treasurer)
Action(s):
Board member Karlen nominated Matt Peters for the office of President. Motion by Heineman, seconded by Karlen to cease nominations and cast a unanimous vote for Matt Peters. Passed with a motion by Matt Heineman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
4.2. Committee Assignments
Action(s):
Board member Karlen nominated Matt Peters for the office of President. Motion by Heineman, seconded by Karlen to cease nominations and cast a unanimous vote for Matt Peters. Passed with a motion by Matt Heineman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Establishment or Approval of the Agenda
6. Approve Minutes of Previous Meeting
Attachments:
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.
Attachments:
8. Administrative Reports
9. Audience with Board
10. 2014 Board & District Goals
Attachments:
10.1. 2013 Board & District Goal Reflection
10.2. 2014 District Goals
10.3. 2014 Board Goals
11. Educators Health Alliance (EHA) 2014-15 Open Enrollment
Attachments:
12. Personnel
12.1. Recognize Pender Education Association as Bargaining Agent for 2015-2016
Attachments:
13. Upcoming Meetings/Board Opportunities
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.
14. Executive Session
14.1. Enter Executive Session
14.2. Reconvene in Open Session
15. Adjournment
Action(s):
at 11:06 p.m. Passed with a motion by J.J. Maise and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
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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