March 10 School Board Agenda
AGENDA
PENDER PUBLIC SCHOOL BOARD OF EDUCATION
Regular Board Meeting
March 10, 2008 – 7:00 p.m.
1. Call to Order, Roll Call, Establishment of Quorum – 7:00 p.m. CST
2. Establishment or Approval of the Agenda
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 of that information is posted in the meeting room and accessible to all members of the public.
Review agenda as presented, affirm that every board member received notice of the meeting and that the meeting was published. President will ask for corrections/additions to the agenda.
3. Parliamentary Procedure Demonstrations
4. Approve Minutes of Previous Meetings
5. Approve Payment of Bills
6. Administrative Reports
- Secondary Principal: NE Online, Curriculum, Post-prom, Preschool Program
- Elementary Principal
- Superintendent
7. Audience with Board
Action: President calls on audience members to address board as allowed through Procedures for Public Comment form for items on the agenda or other concerns.
8. 2008-09 Proposed Calendar
Action: Consider approval of calendar.
9. PEA as Bargaining Unit
Action: Recognize the PEA as the bargaining unit for certified staff negotiations for the 2008-09 school year.
10. Drivers Education Program
Action: Consider approval of $200 fee for drivers education being offered this summer.
11. 2008-09 ESU #1 Contract
Action: Consider approval of contract for special education services with ESU #1 for 2008-09.
12. New 403(b) Regulations
Action: Consider administrative recommendation to address the new IRS regulations pertaining to 403(b) participation.
13. Transportation/Facilities
- ADA Bathroom Upgrade Project
- Summer Projects
- Maintenance Equipment Requisitions
Action: Authorize administration to generate blueprint/specs for the ADA bathroom project, allow Facilities/Transportation Committee members to approve specs and seek bids.
Consider administrative recommendation for 2008 summer projects.
Review equipment requisitions as presented.
14. Cross Country Program
Action: Consider suspending the cross country program for the 2008-09 school year.
15. Policy
- Section 1000 – Community Relations – Policy 1000-1250
Action: Consider approving policy as recommended by the Policy Committee.
16. Personnel
- 2007-08 Assistant Track Coach Assignment/Contract
- 2008-09 185-day Teacher Contract Recommendations
- 2008-09 Extra Duty Assignments
- Executive Session
- Principal Evaluation/2008-09 Contract
- Classified Staff Proposal for 2008-09
- 2008-09 Assistant Principal Contract
- Staffing & Programs for 2008-09
- Tech Services 2007-08 & 2008-09
- Resignation – Kathy Anderson
Action: Approve 2008-09 teacher contracts, extra duty assignments, assistant track coach assignment and move into executive session to discuss personnel matters as listed.
After executive session, act on the items listed as deemed necessary.
Accept Mrs. Anderson’s resignation.
17. Audience Comments on Agenda Items Discussed by Board
18. Upcoming Meetings/Board Opportunities
- NASB Negotiating Network – Coleridge – March 11 – Karlen, Wichman, Felber
- Next Meeting – Monday, April 14, 2008 – 7:00 p.m.
19. Adjourn
