Public Meeting Agenda: November 9, 2015 at 6:00 PM - Board of Education Regular Meeting

November 9, 2015 at 6:00 PM - Board of Education Regular Meeting Agenda

November 9, 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
4. Roll call - excuse/not excuse board members who are absent
5. Approve meeting agenda as presented
6. Presentation by FBLA (Future Business Leaders of America) members
7. Presentation by Gary Hinrichs of Dana F. Cole & Company, LLP regarding 2014-15 audit
8. Recognition of visitors and public input
9. Board Reports
9.1. New Teacher Introductions
9.2. Negotiations Committee Meeting 11.2.15
9.3. Crisis Team Meeting 11.4.15
10. Items for Consideration and Action
10.1. Approval of the October 12, 2015 regular meeting minutes
10.2. Approval of the October 12, 2015 working meeting minutes
10.3. Reading and approval of November 2015 general fund claims in the amount of $478,764.12
10.4. Reading and approval of November 2015 building fund claim in the amount of $3,865.00
10.5. Reading and approval of October 2015 activity fund claims, revenue, and fund balances
10.6. Treasurer's Report
10.7. Accept certified teacher resignation
10.8. Accept certified staff negotiated agreement
10.9. Approve Centura Safety and Security Management Plan
11. Reports
11.1. Elementary Principal Report
11.2. Secondary Principal Report
11.3. Activities Director report
11.4. Superintendent report
11.4.1. Johnson Controls Consultative Services Report Year 3, Qtr 2
12. Discussion items
12.1. Centura Website Information
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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