Public Meeting Agenda: January 9, 2017 at 6:00 PM - Board of Education Regular Meeting

January 9, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

January 9, 2017 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. Oath of Office for new board members
5. Roll call - excuse/not excuse board members who are absent
6. Approve meeting agenda as presented
7. Presentation from Logan Gregory on proposed band trip to St. Louis
8. Recognition of visitors and public comment
9. Board Reports
10. Items for Consideration and Action
10.1. Approval of the December 2016 regular meeting minutes
10.2. Reading and approval of January 2017 general fund claims in the amount of $487,206.57
10.3. Reading and approval of December 2016 activity fund claims, revenue, and fund balances
10.4. Treasurer's Report
10.5. Reorganization of Board of Education for 2017
10.5.1. Election of Board President
10.5.2. Election of Board Vice President
10.5.3. Election of Board Treasurer
10.5.4. Election of Board Secretary
10.6. Appointment of Board Recording Secretary
10.7. Appointment of standing committees by superintendent
10.8. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
10.9. Accept certified teacher resignation
10.10. Approve future band trip
10.11. Approve changes to Board Policy 503.01, Compulsory Attendance
10.12. Review of Board Policy 503.03, Student Absences-Excused
10.13. Review Board Regulation 503.04R1, Truancy Procedures
10.14. Approve changes to Board Regulation 503.04R2, Make-Up Work Guidelines
10.15. Acknowledge Pathway Bank as ACH Originator for payroll purposes
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities Director report
11.4. Superintendent report
11.4.1. Legislative Update
11.4.2. Johnson Controls Consultative Services Report Y4Q3
12. Discussion items
12.1. Policy Handbooks
12.2. NASB Legislative Issues Conference and Finance & Budget workshops
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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