February 4, 2015 at 6:00 PM - Annual Board Retreat
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1. 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.
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2. Call to Order, Roll Call, Establishment of Quorum
Recommended Motion(s):
Approval of Board member____________'s absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approval of the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. 2015 Board and District Goal Setting - Marcia Herring, NASB
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5. Board Training - Marcia Herring, NASB
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6. Annual Report
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7. 2015 Committee Assignments
Recommended Motion(s):
Approve the 2015 Board of Education Committee assignments as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Planning for the Future
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8.1. Finance
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8.2. 2015-2016 Staff
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8.3. Facilities/Transportation
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8.4. Programs
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9. Enter Executive Session
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10. Reconvene in Open Session
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11. Adjournment or Recess to February 11, 2015 - 5:00 p.m. - Room 207
Recommended Motion(s):
Approval of recessing the board retreat to reconvene on Tuesday, February 10, 2015 at 6:00 p.m. in Room 207 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
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