Special Board Meeting
Tuesday, December 4
PENDER PUBLIC SCHOOL BOARD OF EDUCATION
Special Board Meeting – Room 110
Tuesday, December 4, 2007 – 7:00 a.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
2. Approve notice of meeting, agenda and notice to board members
3. Approve Payment to Janke Auto for Van
Action: Consider approval of payment through the Depreciation Fund of $18,987.
4. Administration – 2008-09
Action: Consider possible proposal to share, discuss other options that may be available and develop a plan to fill the vacancy in executive session if necessary.
5. Other
6. Adjourn
