Public Meeting Agenda: March 14, 2016 at 6:00 PM - Board of Education Regular Meeting

March 14, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

March 14, 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. Presentation on Centura Greenhouse
8. Board Reports
9. Items for Consideration and Action
9.1. Approval of the February 10 regular meeting minutes
9.2. Approval of the February 17 special meeting minutes
9.3. Approval of the February 22 special meeting minutes
9.4. Approval of the February 29 special meeting minutes
9.5. Reading and approval of March 2016 general fund claims in the amount of $566,969.36
9.6. Reading and approval of February 2016 activity fund claims, revenue, and fund balances
9.7. Treasurer's Report
9.8. Accept bid for replacement of ventilators in the 300 pod
9.9. Accept bid for new carpet in upper pod elementary classrooms
9.10. Extra Duty Index for Softball coaches
9.11. Principal Contracts for 2016-17 School Year
9.12. Accept superintendent evaluation instrument
10. Reports
10.1. Elementary Principal Report
10.2. Secondary Principal Report
10.3. Activities Director report
10.4. Superintendent report
11. Discussion items
11.1. Centura Website
11.2. Outside wall
11.3. Community Engagement Report
11.4. Steele Law Firm
11.5. Outsource Lunch Program
11.6. Janitorial position
11.7. Track Upgrade Timeline
12. Next Meeting date and time
13. Adjournment
14. 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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