Board Agenda for December 11
AGENDA
PENDER PUBLIC SCHOOL BOARD OF EDUCATION
Regular Board Meeting
December 11, 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. Approve Providers of Technology Services
Action: Approve providers of technology services (i.e. distance learning and Internet) as part of overall e-rate reimbursement process
7. Retreat Planning
Action: January board members need to select a date to allow time for planning.
8. Facilities Update
- Water Heater Replacement – Matt Kai, Maintenance
Action: Authorize bid for water heater replacement.
9. School Board Vacancy
Action: January board members need to be aware that when Franklin Fendrick’s board seat becomes vacant as of January 8, 2007, we will have 45 days (according to Board Policy 8110) to appoint his replacement.
10. Administrative Reports
- Superintendent/Elementary Principal
- Secondary Principal
11. Personnel
- Food Services Manager Work Agreement – Roberta Kai
Action: Approve work agreement for Roberta Kai as a replacement for food services manager who resigned.
12. Give visitors opportunity to comment on agenda items as discussed by Board
13. Executive Session
- Review Superintendent’s Evaluation/Contract
- Personnel Issues – Possible Litigation
14. Next Meeting – Monday, January 8, 2007 – 7:00 p.m.
15. Adjourn
This agenda contains a list of subjects known at the time of its distribution on December 8, 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.
