Public Meeting Agenda: March 13, 2017 at 6:00 PM - Centura Board of Education Regular Meeting

March 13, 2017 at 6:00 PM - Centura Board of Education Regular Meeting Agenda

March 13, 2017 at 6:00 PM - Centura 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 Sheri Shonka of Public Risk Management, Inc. regarding ALICAP Insurance
7. Presentation by Pathway Bank
8. Recognition of visitors and public comment
9. Board Reports
9.1. Curriculum Committee Meeting 2.28.17
9.2. Crisis Team Meeting 3.1.17
9.3. Policy Committee Meeting 3.7.17
10. Items for Consideration and Action
10.1. Approval of the February 13, 2017 regular meeting minutes
10.2. Approval of the February 13, 2017 working meeting minutes
10.3. Reading and approval of March 2017 general fund claims in the amount of $596,599.78
10.4. Reading and approval of February 2017 activity fund claims, revenue, and fund balances
10.5. Treasurer's Report
10.6. Board Policy 706.07, Suspension and Debarment - first reading
10.7. Board Policy 607.09, Service and Therapy Dogs - first reading
10.8. Board Policy 1006.02, Tobacco-Free Environment
10.9. Principal Contracts for 2017-18 School Year
10.10. Accept property and workman's comp insurance company
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities/Transportation Director report
11.4. Superintendent report
11.4.1. We Love Public Schools Presentation
11.4.2. Eclipse Update
11.4.3. Legislative Update
12. Discussion items
12.1. Expanded Early Childhood program
12.2. Board of Education Work Day
12.3. School Open House
13. Next Meeting date and time
14. Adjournment
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