Public Meeting Agenda: April 10, 2017 at 6:00 PM - Centura Board of Education Regular Meeting

April 10, 2017 at 6:00 PM - Centura Board of Education Regular Meeting Agenda

April 10, 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. CETA Presentation: 1to1 Journey
7. Centura Greenhouse Presentation by John Hadenfeldt
8. Recognition of visitors and public comment
9. Board Reports
9.1. Transportation Committee Meeting 3.30.17
9.2. Policy Committee Meeting 4.6.17
9.3. Crisis Team Meeting 4.5.17
10. Items for Consideration and Action
10.1. Approval of the March 13, 2017 regular meeting minutes
10.2. Approval of the March 13, 2017 working meeting minutes
10.3. Reading and approval of April 2017 general fund claims in the amount of $528,262.14
10.4. Reading and approval of March 2017 activity fund claims, revenue, and fund balances
10.5. Treasurer's Report
10.6. Board Policy 706.07, Suspension and Debarment - second reading
10.7. Board Policy 607.09, Service and Therapy Dogs - second reading
10.8. Board Policy 302.04, Superintendent Duties - changes
10.9. Board Policy 204.09, Rules of Order - changes
10.10. Greenhouse Purchase
10.11. Accept bid for painting of elementary gym
10.12. Accept bid from Mid-States School Equipment for elementary bleachers
10.13. Accept bid from Johnson Controls for elementary VAV upgrade
10.14. Accept bid from Absolute Construction for ceiling replacement
10.15. Accept bid from Coach Masters for 2014 Blue Bird bus
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. Johnson Controls Consultative Services Report Year 4, Qtr 4
11.4.2. School Law Seminar - June 8-9, Kearney Younes Conf. Center
11.4.3. Certified Evaluations
12. Discussion items
12.1. Open House
12.2. Ranking Activity of Top Ten List
13. Next Meeting date and time
14. Adjournment
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