School Board Meeting Agenda
June 8, 2009
AGENDA
PENDER PUBLIC SCHOOL BOARD OF EDUCATION
Regular Board Meeting
June 8, 2009 – 7:00 p.m.
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.
1. Call to Order, Roll Call, Establishment of Quorum – 7:00 p.m.
DST
Excuse board member absence, if necessary
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 using plan
outlined in Board Policy 8342. President will ask for approval of
the agenda as presented.
3. Approve Minutes of Previous Meeting
4. Approve Payment of Bills
5. Administrative Reports
- Principal
- Assistant Principal
- SPED Director
- Superintendent
- Board Members
6. Audience with Board
Action: President will call on audience members to address board as
allowed through Procedures for Public Comment form for items on the
agenda or other concerns.
7. Cross Country
Action: Consider appeal for reinstating the cross country program
for the 2009 season.
8. Vocal Music Trip
Action: Consider appeal approval of trip request.
9. Employee Background Checks
Action: Review information presented and consider approval of
administrative recommendation for selection of service provider and
criteria for screening.
10. Policy – Special Education
- Second Reading – Board Policy 6600-6615 – Special Education
Action: Consider approval of the second reading of Board Policy
6600-6615– Special Education which will replace current Board
Policy 6600 through 6610.1.
11. Transportation/Facilities
- ADA Bathroom Upgrade Project Phase 2 Bid Review and
Acceptance
Action: Bids for the project will be made available for review,
discussion and acceptance.
12. Textbook Purchases
Action: Consider administrative recommendation for textbook
purchases.
13. Technology
Action: Consider administrative recommendation for software
purchases.
14. Personnel
- Substitute Addition – Betsy Bobenmoyer
- Bowder Resignation
- Housekeeping Position Work Agreement
- Classified Staff Proposal for 2009-2010
- Extended Contracts
- Media – 10 days
- FFA – 1 day
- Certified Staff Negotiations Update
Action: Consider approval of the addition to our substitute list,
accept the resignation, approve classified staff proposal as
presented by administration, approve extended contracts and hear
possible certified staff negotiations update.
15. Audience Comments on Agenda Items Discussed by Board
16. Upcoming Meetings/Board Opportunities
- Next Meeting – Monday, July 13, 2009 – 7:00 p.m.
- School Finance Workshop – July 23, 2009 – 5:30 p.m. – Lincoln
- Board Training
17. Adjourn
The Pender Public School Board of Education reserves the right to
go into
Executive Session for purposes in accordance with LB
84-1410(1).
This agenda contains a list of subjects known at the time of its
distribution on June 5, 2009. 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.
