Public Meeting Agenda: September 8, 2014 at 6:00 PM - Board of Education Regular Meeting

September 8, 2014 at 6:00 PM - Board of Education Regular Meeting Agenda

September 8, 2014 at 6:00 PM - Board of Education Regular Meeting
1. Call the meeting to order
2. Pledge of Allegiance
3. Notation of Nebraska Open Meeting Laws posted on wall
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 2014-15 proposed budgets.
7. Public hearing to discuss and approve or modify the district property tax request for the 2014-15 fiscal year.
8. Recognition of visitors and public input
9. Board Reports
9.1. Finance Committee Meeting 8.28.14
10. Items for Consideration and Action
10.1. Approval of the August 5, 2014 special meeting minutes
10.2. Approval of the August 11, 2014 regular meeting minutes
10.3. Approval of the August 11, 2014 working meeting minutes
10.4. Reading and approval of general fund claims for September 2014 in the amount of $492,104.81
10.5. Reading and approval of depreciation fund claims for September 2014 in the amount of $123,432.19
10.6. Reading and approval of building fund claim for September 2014 in the amount of $15,200.00
10.7. Treasurer's Report
10.8. 2014-15 Proposed Budgets
10.9. 2014-15 District Property Tax Request
10.10. Board Policy 408.03, Certificated Employee Retirement
10.11. Superintendent authorization to sell surplus merchandise
10.12. Membership in Nebraska Rural Community Schools Association
10.13. Option Student Transportation
10.14. Girls Softball
11. Reports
11.1. Elementary Principal Report
11.2. High School Principal Report
11.3. Activities Director Report
11.4. Superintendent Report
12. Discussion items
13. Next Meeting date and time
14. Adjournment
15. The Centura Board of Education reserves the right to go into executive session during any of the agenda items of this meeting.
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