February 10, 2020 at 6:00 PM - Centura 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 comment
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7. Items for Consideration and Action
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7.1. Approve January 13, 2020 regular meeting minutes
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7.2. Reading and approval of February 2020 general fund claims in the amount of $585,939.47.
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7.3. Reading and approval of February 2020 depreciation fund claims in the amount of $77,613.00
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7.4. Reading and approval of January 2020 activity fund claims, revenue, and fund balances
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7.5. Treasurer's Report
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7.6. School Board Policy Review
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7.6.1. New policies with second of two readings: 903.08 vandalism, 1001.00 principles and objectives for community relations.
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7.6.2. Review and changes with one reading only: 302.02 - superintendent contract & renewal, 302.07 - superintendent civic activities and 902.04 - bids and awards
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7.6.3. Review and changes with first of two readings: 302.05 - supt evaluation and 902.03 - site acquisition
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7.7. Review/Approval of Superintendent Contract
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7.8. Boiler Room Bids
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8. Board Reports
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8.1. Committee Updates
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8.2. Legislative Updates
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8.3. State Aid
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9. Reports
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9.1. Elementary Principal report
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9.2. Secondary Principal/Activities Director report
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9.3. Superintendent report
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9.4. Strategic Plan
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10. Discussion items
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10.1. Master Plan Review
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11. Next Meeting date and time
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12. Executive Session - Personnel
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13. Adjournment
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