February 10, 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 January 11, 2016 regular meeting minutes
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8.2. Approval of January 25, 2016 special meeting minutes
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8.3. Reading and approval of February 2016 general fund claims in the amount of $536,256.93
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8.4. Reading and approval of January 2016 activity fund claims, revenue, and fund balances
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8.5. Treasurer's Report
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8.6. High School Track Upgrade
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8.7. New Bus Purchase
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8.8. 2016-17 School Calendar
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8.9. Continue Special Education Programs with CNSSP
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8.10. Nebraska Association of School Boards membership for 2016-17
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8.11. Designate depositories for school district
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8.12. Designate superintendent as official federal program officer for the school district
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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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9.4.1. Johnson Controls Consultative Services Report Year 3, Qtr 3
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10. Discussion items
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11. Go into executive session
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12. Come out of executive session
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13. Next Meeting date and time
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14. Adjournment
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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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