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Meeting Agenda
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 a Quorum
3. Adjourn Sine Die
4. Election of Officers for 2022
4.1. President
4.2. Vice-President
4.3. Secretary-Treasurer
4.4. Committee Assignments
5. Approve Minutes of Previous Meetings
6. Financial Report
7. Approve Payment of Bills

**I received the utility bill at 3:00 pm Monday. A check was prepared for $8,930.55 and all reports were updated.

**This does not include the utility bill; if I get it Monday I will prepare the check and update the reports.
8. Administrative Reports
9. Audience with Board
10. Personnel
10.1. Resignation / Retirement - Dallas "Rusty" Bartlett
11. 2022-2023 Certified Staff Negotiations
12. Building Addition
13. Pathways 2 Tomorrow (P2T)
14. 2022-2023 Sparq Meeting & North Star Negotiations Renewal
15. Lawn Care Service Renewal
16. Superintendent Evaluation Tool
17. Policy
17.1. Policy - Second and Final Reading (5000, 5001, 5002, 5003, 5004, 5007, 5009, 5101)
17.2. First Reading (5102)
17.3. First and Only Reading (AR's 5102.1 and 5302.1)
18. Pendragon Sports Complex
19. Executive Session
20. Reconvene in Open Session
21. Upcoming Meetings/Board Opportunities
21.1. Next Regular Meeting - February 14, 2022
21.2. Board Appreciation Supper - January 16th
21.3. School Holiday Party - January 21, 2022 - Pender Community Center at 6 pm
21.4. Board Retreat - January 26 (day 1) 6:30 pm / February 2 (day 2 if needed)
22. Adjournment
23. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
Agenda Item Details Reload Your Meeting
Meeting: January 10, 2022 at 8:00 PM - Board of Education Regular Meeting
Subject:
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.
Subject:
2. Call to Order, Roll Call, Establishment of a Quorum
Subject:
3. Adjourn Sine Die
Subject:
4. Election of Officers for 2022
Subject:
4.1. President
Subject:
4.2. Vice-President
Subject:
4.3. Secretary-Treasurer
Subject:
4.4. Committee Assignments
Subject:
5. Approve Minutes of Previous Meetings
Subject:
6. Financial Report
Subject:
7. Approve Payment of Bills

**I received the utility bill at 3:00 pm Monday. A check was prepared for $8,930.55 and all reports were updated.

**This does not include the utility bill; if I get it Monday I will prepare the check and update the reports.
Subject:
8. Administrative Reports
Subject:
9. Audience with Board
Subject:
10. Personnel
Subject:
10.1. Resignation / Retirement - Dallas "Rusty" Bartlett
Subject:
11. 2022-2023 Certified Staff Negotiations
Subject:
12. Building Addition
Subject:
13. Pathways 2 Tomorrow (P2T)
Subject:
14. 2022-2023 Sparq Meeting & North Star Negotiations Renewal
Subject:
15. Lawn Care Service Renewal
Subject:
16. Superintendent Evaluation Tool
Subject:
17. Policy
Subject:
17.1. Policy - Second and Final Reading (5000, 5001, 5002, 5003, 5004, 5007, 5009, 5101)
Subject:
17.2. First Reading (5102)
Subject:
17.3. First and Only Reading (AR's 5102.1 and 5302.1)
Subject:
18. Pendragon Sports Complex
Subject:
19. Executive Session
Subject:
20. Reconvene in Open Session
Subject:
21. Upcoming Meetings/Board Opportunities
Subject:
21.1. Next Regular Meeting - February 14, 2022
Subject:
21.2. Board Appreciation Supper - January 16th
Subject:
21.3. School Holiday Party - January 21, 2022 - Pender Community Center at 6 pm
Subject:
21.4. Board Retreat - January 26 (day 1) 6:30 pm / February 2 (day 2 if needed)
Subject:
22. Adjournment
Subject:
23. 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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