Public Meeting Agenda: January 12, 2015 at 6:00 PM - Board of Education Regular Meeting

January 12, 2015 at 6:00 PM - Board of Education Regular Meeting Agenda

January 12, 2015 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. Oath of Office for new board members
5. Roll call - excuse/not excuse board members who are absent
6. Approve meeting agenda as presented
7. Recognition of visitors and public input
8. Board Reports
9. Items for Consideration and Action
9.1. Approval of the December 2014 regular meeting minutes
9.2. Reading and approval of general fund claims for January 2015 in the amount of $422,874.09
9.3. Treasurer's Report
9.4. Reorganization of Board of Education for 2015
9.4.1. Election of Board President
9.4.2. Election of Board Vice President
9.4.3. Election of Board Secretary
9.5. Appointment of Board Recording Secretary
9.6. Appointment of standing committees by superintendent
9.7. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
9.8. Review School Board Policy 204.07, Meeting Notice and change designation of newspaper for purpose of publishing legal notices
9.9. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel
10. Reports
10.1. Elementary Principal Report
10.2. Secondary Principal Report
10.3. Activities Director report
10.4. Superintendent report
10.4.1. Johnson Controls Consultative Services Report Year 2, Qtr 3
11. Discussion items
11.1. Superintendent evaluation instrument
12. Next Meeting dates and times
13. Adjournment
14. 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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