Public Meeting Agenda: February 12, 2018 at 6:00 PM - Centura Board of Education Regular Meeting

February 12, 2018 at 6:00 PM - Centura Board of Education Regular Meeting Agenda

February 12, 2018 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. Future Business Leaders of America Presentation
7. Recognition of visitors and public comment
8. Board Reports
8.1. Policy Committee Meeting 1.17.18
8.2. Crisis Team Meeting 2.7.18
9. Items for Consideration and Action
9.1. Approve January 8, 2018 regular meeting minutes
9.2. Approve January 17, 2018 special meeting minutes
9.3. Approve January 24, 2018 special meeting minutes
9.4. Approve January 17, 2018 Policy Committee meeting minutes
9.5. Approve February 7, 2018 Crisis Team meeting minutes
9.6. Reading and approval of February 2018 general fund claims in the amount of $519,832.79
9.7. Reading and approval of February 2018 building fund claim in the amount of $1,900.00
9.8. Reading and approval of January 2018 activity fund claims, revenue, and fund balances
9.9. Treasurer's Report
9.10. 2018-19 School Calendar
9.11. Special Education Programs with CNSSP
9.12. Nebraska Association of School Boards membership for 2018-19
9.13. Designate depositories for school district
9.14. Designate Federal Program Officer for district
9.15. Certified Resignation
10. Reports
10.1. Elementary Principal Report
10.2. Secondary Principal Report
10.3. Activities/Transportation Director report
10.4. Superintendent report
11. Discussion items
11.1. Agenda Discussion
11.2. School Board Policy 503.01, Compulsory Attendance, changes
11.3. School Board Policy 503.03,Student Absences-Excused, changes
11.4. School Board Policy 503.04, Addressing Barriers to Attendance, review
11.5. School Board Regulation 503.04R1, Truancy Procedures, review
11.6. School Board Regulation 503.04R2, Make-Up Work Guidelines, remove
11.7. School Board Policy 402.11, Credit Cards, review
11.8. School Board Policy 706.06, Payment for Goods and Services, new-first reading
11.9. School Board Policy 203.02, President, changes
11.10. School Board Policy 203.03, Vice President, changes
11.11. School Board Policy 203.04, Secretary, changes
11.12. School Board Regulation 203.04R1, Board Appointed Recording Secretary, new-first reading
11.13. School Board Policy 203.05, Treasurer, changes
12. Next Meeting date and time
13. Adjournment
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