Public Meeting Agenda: January 11, 2016 at 6:00 PM - Board of Education Regular Meeting

January 11, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

January 11, 2016 at 6:00 PM - Board of Education Regular Meeting
1. Call the meeting to order
2. Pledge of Allegiance
3. Notation of Nebraska Open Meeting Laws
4. Roll call - excuse/not excuse board members who are absent
5. Approve meeting agenda as presented
6. Recognition of visitors and public input
7. Board Reports
8. Items for Consideration and Action
8.1. Approval of the December 14, 2015 regular meeting minutes
8.2. Approval of the December 16, 2015 working meeting minutes
8.3. Reading and approval of January 2016 general fund claims in the amount of $479,424.60
8.4. Reading and approval of December 2015 activity fund claims, revenue, and fund balances
8.5. Treasurer's Report
8.6. Reorganization of Board of Education for 2016
8.6.1. Election of Board President
8.6.2. Election of Board Vice President
8.6.3. Election of Board Secretary
8.7. Appointment of Board Recording Secretary
8.8. Appointment of standing committees by superintendent
8.9. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
8.10. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel
8.11. High School Track Engineering Firm
8.12. Softball Coop with Central Valley
9. Reports
9.1. Elementary Principal Report
9.2. Secondary Principal Report
9.3. Activities Director report
9.4. Superintendent report
10. Discussion items
10.1. Centura Website
11. Next Meeting date and time
12. Adjournment
13. The Centura Board of Education reserves the right to go into executive session during any of the agenda items of this meeting.
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