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

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

December 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. Presentation by Gary Hinrichs of Dana F. Cole & Company, LLP regarding 2015-16 audit
7. Presentation by Larry Baker on Wards vs. At-Large Voting
8. Recognition of visitors and public comment
9. Board Reports
9.1. Negotiations Committee Meeting 11.30.16
9.2. Policy Committee Meeting 12.5.16
9.3. Crisis Team Meeting 12.7.16
10. Items for Consideration and Action
10.1. Approval of the November 14, 2016 regular meeting minutes
10.2. Reading and approval of December 2016 general fund claims in the amount of $591,990.59
10.3. Reading and approval of December 2016 building fund claims in the amount of $75,775.00
10.4. Reading and approval of November 2016 activity fund claims, revenue, and fund balances
10.5. Treasurer's Report
10.6. Accept certified staff negotiated agreement
10.7. Recognize Centura Education Association as exclusive bargaining agent for certified staff for the 2018-19 contract year
10.8. Purchase of Auto-scrubber
10.9. Purchase of Oven
10.10. Lease of skid loader
10.11. Approve changes to Board Policy 201.02, Board Membership-Elections and Appointments
10.12. Approve changes to Board Policy 204.12, Public Comment in Board Meetings
10.13. Approve new Board Regulation 204.12R1, Public Comment in Board Meetings
10.14. Approve changes to Board Policy 502.02, Nonresident Students/Option Enrollment
10.15. Approve changes to Board Policy 606.06, Student Internet and Computer Access
10.16. Approve changes to Board Regulation 606.06R1, Student Internet and Computer Access
10.17. Superintendent Contract
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities Director report
11.4. Superintendent report
11.4.1. District Property/Workman's Comp Insurance
11.4.2. Final Track Costs
12. Discussion items
12.1. Memorandum of Understanding-Expanded Learning Opportunity
13. Next Meeting date and time
14. Adjournment
15. 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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