Public Meeting Agenda: September 12, 2016 at 6:00 PM - Board of Education Regular Meeting

September 12, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

September 12, 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2016-17 proposed budgets
7. Public hearing to discuss and approve or modify the district property tax request for the 2016-17 fiscal year.
8. Recognition of visitors and public input
9. Board Reports
9.1. Activity Committee Meeting 8.17.16
9.2. Finance Committee Meeting 8.24.16
9.3. Crisis Team Meeting 9.7.16
10. Items for Consideration and Action
10.1. Approval of the August 8, 2016 regular meeting minutes
10.2. Approval of the August 16, 2016 special meeting minutes
10.3. Reading and approval of September 2016 general fund claims in the amount of $508,990.90
10.4. Reading and approval of September 2016 building fund claims in the amount of $247,314.87
10.5. Reading and approval of September 2016 depreciation fund claim in the amount of $55,246.86
10.6. Reading and approval of August 2016 activity fund claims, revenue, and fund balances
10.7. Treasurer's Report
10.8. 2016-17 Proposed Budgets
10.9. 2016-17 District Property Tax Request
10.10. Membership in Nebraska Rural Community Schools Association
10.11. Superintendent authorization to sell surplus merchandise
10.12. Accept request for local substitute teaching certificate
10.13. Board Policy 408.03, Certificated Employee Retirement
10.14. Approve second reading of new Board Policy 402.16, Prohibition on Aiding Sexual Abuse
10.15. Approve second reading of new Board Policy 402.17, Workplace Privacy
10.16. Approve second reading of new Board Exhibit 704.04E1, Prevention of Improper Use of Taxpayer Funds
10.17. Approve second reading of new Board Policy 904.02, Lease, Sale or Disposal of School District Property
10.18. Approve one reading only of new Board Regulation 508.14R5, Return to Learn Protocol
10.19. Approve bid from Harb's Landscaping for football field restoration
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities Director report
11.4. Superintendent report
11.4.1. Safety and Security Review
11.4.2. LouPlatte Conference Update
11.4.3. Solar Eclipse August 21, 2017
11.4.4. Annual State Education Conference
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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