January 11, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Pledge of Allegiance
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3. Notation of Nebraska Open Meeting Laws
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4. Roll call - excuse/not excuse board members who are absent
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5. Approve meeting agenda as presented
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6. Recognition of visitors and public input
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7. Board Reports
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8. Items for Consideration and Action
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8.1. Approval of the December 14, 2015 regular meeting minutes
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8.2. Approval of the December 16, 2015 working meeting minutes
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8.3. Reading and approval of January 2016 general fund claims in the amount of $479,424.60
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8.4. Reading and approval of December 2015 activity fund claims, revenue, and fund balances
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8.5. Treasurer's Report
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8.6. Reorganization of Board of Education for 2016
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8.6.1. Election of Board President
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8.6.2. Election of Board Vice President
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8.6.3. Election of Board Secretary
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8.7. Appointment of Board Recording Secretary
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8.8. Appointment of standing committees by superintendent
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8.9. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
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8.10. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel
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8.11. High School Track Engineering Firm
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8.12. Softball Coop with Central Valley
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9. Reports
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9.1. Elementary Principal Report
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9.2. Secondary Principal Report
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9.3. Activities Director report
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9.4. Superintendent report
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10. Discussion items
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10.1. Centura Website
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11. Next Meeting date and time
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12. Adjournment
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13. 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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