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

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

November 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 Gary Heinrichs of Dana F. Cole & Company on annual audit
7. Recognition of visitors and public comment
8. Board Reports
8.1. Crisis Team Meeting 11.1.17
9. Items for Consideration and Action
9.1. Approval of the October 9, 2017 regular meeting minutes
9.2. Reading and approval of November 1, 2017 Crisis Team meeting minutes
9.3. Reading and approval of November 2017 general fund claims in the amount of $551,517.60
9.4. Reading and approval of October 2017 activity fund claims, revenue, and fund balances
9.5. Treasurer's Report
9.6. 2016-17 Annual Audit
9.7. CMBA Contract for Science Lab/Rooms Renovation Project
9.8. High School West Entrance Doors
9.9. Science Renovation Asbestos Removal
9.10. Science Rooms Renovation Sprinkler Proposal
9.11. Centura Safety and Security Management Plan
9.12. Superintendent Evaluation
10. Reports
10.1. Elementary Principal Report
10.2. Secondary Principal Report
10.3. Activities/Transportation Director report
10.4. Superintendent report
10.4.1. Special Education Capacity
10.4.2. Rule 10 Safety Inspection
11. Discussion items
11.1. AdvancED discussion
12. Next Meeting date and time
13. Adjournment
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