Public Meeting Agenda: September 14, 2015 at 7:00 PM - Board of Education Regular Meeting

September 14, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

September 14, 2015 at 7:00 PM - 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2015-16 proposed budgets.
7. Public hearing to discuss and approve or modify the district property tax request for the 2015-16 fiscal year.
8. Recognition of visitors and public input
9. Board Reports
9.1. Finance Committee Meeting 9.8.15
9.2. Safety/Crisis Team Meeting 9.2.15
10. Items for Consideration and Action
10.1. Approval of the August 10, 2015 regular meeting minutes
10.2. Reading and approval of general fund claims for September 2015 in the amount of $$463,029.83
10.3. Reading and approval of depreciation fund claim for September 2015 in the amount of $55,246.86
10.4. Reading and approval of building fund claims for September 2015 in the amount of $7,570.00
10.5. Treasurer's Report
10.6. 2015-16 Proposed Budgets
10.7. 2015-16 District Property Tax Request
10.8. Board Policy 408.03, Certificated Employee Retirement
10.9. Superintendent authorization to sell surplus merchandise
10.10. Membership in Nebraska Rural Community Schools Association
10.11. Accept request for local substitute teaching certificate
10.12. Approve second reading of Board Policy 902.04, Bids and Awards for Construction Contracts
10.13. Approve second reading of Board Policy 508.16, Return from Pediatric Cancer
10.14. Approve second reading of Board Policy 404.13, Facilities for Milk Expression
10.15. Approve Community Engagement Agreement with NASB
10.16. Approve Board-Superintendent Operation Protocol with NASB
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities Director report
11.4. Superintendent report
11.4.1. NASB 97th Annual State Education Conference
11.4.2. Safety/Security Review
12. Discussion items
12.1. Website Upgrade
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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