Public Meeting Agenda: September 11, 2017 at 6:00 PM - Centura Board of Education Regular Meeting

September 11, 2017 at 6:00 PM - Centura Board of Education Regular Meeting Agenda

September 11, 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2017-18 proposed budgets
7. Public hearing to discuss and approve or modify the district property tax request for the 2017-18 fiscal year.
8. Recognition of visitors and public input
9. Board Reports
9.1. Finance Committee Meeting 8.29.17
10. Items for Consideration and Action
10.1. 2017-18 Proposed Budgets
10.2. 2017-18 District Property Tax Request
10.3. Approval of August 7, 2017 working meeting minutes
10.4. Approval of the August 14, 2017 regular meeting minutes
10.5. Approval of August 23, 2017 working meeting minutes
10.6. Approval of August 29, 2017 special meeting minutes
10.7. Reading and approval of September 2017 general fund claims in the amount of $513,778.31
10.8. Reading and approval of September 2017 building fund claim in the amount of $67,235.00
10.9. Reading and approval of depreciation fund claim in the amount of $55,246.86
10.10. Reading and approval of August 2017 activity fund claims, revenue, and fund balances
10.11. Treasurer's Report
10.12. School Board Policy 201.06, Vacancies, review and change
10.13. School Board Policy 403.08, Employee Fundraising, new, second reading
10.14. School Board Policy 802.07, School Food Procurement, new, second reading
10.15. School Board Policy 1005.12, Title 1 Parent and Family Member Engagement, new, second reading
10.16. School Board Policy 408.03, Certificated Employee Retirement
10.17. Local Substitute Teaching Certificate
10.18. Membership in Nebraska Rural Community Schools Association
10.19. Planned Service Renewal with Johnson Controls
10.20. Superintendent authorization to sell surplus merchandise
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. Annual Audit
11.4.2. State Education Conference
12. Next Meeting date and time
13. Adjournment
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