Public Meeting Agenda: February 4, 2015 at 6:00 PM - Annual Board Retreat

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February 4, 2015 at 6:00 PM - Annual Board Retreat Agenda

February 4, 2015 at 6:00 PM - Annual Board Retreat
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. 2015 Board and District Goal Setting - Marcia Herring, NASB
5. Board Training - Marcia Herring, NASB
6. Annual Report
7. 2015 Committee Assignments
Recommended Motion(s):  Approve the 2015 Board of Education Committee assignments as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Planning for the Future
8.1. Finance
8.2. 2015-2016 Staff
8.3. Facilities/Transportation
8.4. Programs
9. Enter Executive Session
10. Reconvene in Open Session
11. Adjournment or Recess to February 11, 2015 - 5:00 p.m. - Room 207
Recommended Motion(s):  Approval of recessing the board retreat to reconvene on Tuesday, February 10, 2015 at 6:00 p.m. in Room 207 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of adjourning the board retreat at 10:15 p.m. Passed with a motion by Jason Roth and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
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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