Board Agenda for November 13, 2006
AGENDA
PENDER PUBLIC SCHOOL BOARD OF EDUCATION
Regular Board Meeting
November, 2006 – 7:00 p.m.
As of July 1, 2006, Nebraska Statute 84-1412(8) requires that the public be informed about the location of posted information regarding the Open Meetings Act. A copy is posted in the meeting room and is accessible to all members of the public.
1. Call to Order, Roll Call, Establishment of Quorum – 7:00 p.m. CST
2. Establishment or Approval of the Agenda
3. Approve Minutes of Previous Meetings
4. Approve Payment of Bills
5. Audience with Board
- Provide visitors opportunity for input on items not on the agenda
- Provide visitors opportunity for input concerning items on the agenda
6. Consider Approval of 2005-06 Audits for Pender Public School and Cuming County District #82
Action: Approve 2005-06 audits as prepared by Michael Pommer, CPA, as prepared.
7. Technology Plan – Approved by Nebraska Department of Education
Action: Approve Technology Plan for 2006-07 school year
8. Consider Support of Thurston County Board of Supervisors in Removal of Property from Tax Rolls Requests
- Letter of Support
- County Supervisors Meeting Attendance – Tuesday, November 14th
- Contribution toward Legal Counsel
Action: Authorize superintendent to draft letter supporting a request to not allow property to be removed from tax rolls; attend Thurston County Supervisors meeting on behalf of district; contribute proportionately for legal counsel for this request
9 School Board Vacancy Appointment
- Accept nominations from individual board members
- Discuss nominees
- Consider final appointment
Action: Consider nominations of board member to fill vacancy beginning in January, 2007 and make appointment based on board approval.
10. Administrative Reports
- Superintendent/Elementary Principal
- Secondary Principal
11. Personnel
- Preschool Paraprofessional Work Agreement – Shirley Frey
- Announcement of Hearing Date and Time, if available
Action: Approve work agreement for Shirley Frey as a replacement for para who resigned.
12. Give visitors opportunity to comment on agenda items as discussed by Board
13. Executive Session
- Increase in compensation for SPED secretary in light of additional duties
14. SPED Secretary Increase
Action: Approve increase for SPED secretary as recommended.
15. Next Meeting – Monday, December 11, 2006 – 7:00 p.m.
16. Adjourn
This agenda contains a list of subjects known at the time of its distribution on November 10, 2006. A copy of the agenda reflecting any changes will be kept in the Pender administrative office and will be readily available for public inspection during normal office hours. Except for items of emergency nature, the agenda will not be enlarged later than twenty-four hours before the scheduled commencement of the meeting. The Board reserves the right to change the order of business discussed.
