Public Meeting Agenda: January 14, 2019 at 6:00 PM - Centura Board of Education Regular Meeting

January 14, 2019 at 6:00 PM - Centura Board of Education Regular Meeting Agenda

January 14, 2019 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. Oath of Office-new board members
5. Election of Board President
6. Roll call - excuse/not excuse board members who are absent
7. Approve meeting agenda as presented
8. Recognition of visitors and public comment
9. Board Reports
9.1. Election of Board Vice President
9.2. Election of Board Secretary
9.3. Election of Board Treasurer
9.4. Appointment of School Board Committees.
9.5. Appointment of Board Recording Secretary
10. Items for Consideration and Action
10.1. Approve December 10, 2018 regular meeting minutes
10.2. Reading and approval of January 2019 general fund claims in the amount of $498,298.45
10.3. Reading and approval of December 2018 activity fund claims, revenue, and fund balances
10.4. Treasurer's Report
10.5. Authorization for Signature Cards at Pathway Bank
10.6. School Board Policy-new
10.7. Appoint Superintendent as District's Non-discrimination Compliance Coordinator
10.8. Full-time Administrative Assistant hire
11. Reports
11.1. Elementary Principal report
11.2. Secondary Principal/Activities Director report
11.3. Transportation Director report
11.4. Superintendent report
12. Discussion items
12.1. Budget
12.2. Parking Lot Lights
12.3. Bus Bid Consideration
13. Next Meeting date and time
14. Executive Session for discussion of Personnel
15. Certified Resignation
16. Adjournment
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