June 13, 2016 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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. Recognition of visitors and public input
|
|
6.1. Denise Myers
|
|
7. Board Reports
|
|
7.1. Finance Committee Meeting 6.8.16
|
|
8. Items for Consideration and Action
|
|
8.1. Approval of the May 2016 regular meeting minutes
|
|
8.2. Approval of the May 25, 2016 special meeting minutes
|
|
8.3. Reading and approval of June 2016 general fund claims in the amount of $596,230.82
|
|
8.4. Reading and approval of June 2016 building fund claim in the amount of $19,344.19
|
|
8.5. Reading and approval of June 2016 depreciation fund claim in the amount of $96,368.00
|
|
8.6. Reading and approval of May 2016 activity fund claims, revenue, and fund balances
|
|
8.7. Treasurer's Report
|
|
8.8. Affordable Care Act health insurance offerings for classified staff
|
|
8.9. Review School Board Policy 504.18, Harassment
|
|
8.10. Review School Board Policy 504.20, Bullying Prevention
|
|
8.11. Review School Board Policy 505.07, Physical Restraint and Seclusion
|
|
8.12. Review School Board Policy 504.23, Suicide Awareness
|
|
8.13. Set school activity pass prices for the 2016-17 school year
|
|
8.14. Set date and time for student fees and parental involvement hearings
|
|
8.15. Planned Service Agreement with Johnson Controls
|
|
9. Reports
|
|
9.1. Elementary Principal Report
|
|
9.2. Secondary Principal Report
|
|
9.3. Activities Director report
|
|
9.4. Superintendent report
|
|
10. Discussion items
|
|
10.1. Superintendent Evaluation
|
|
11. Next Meeting date and time
|
|
12. Adjournment
|
|
13. The Centura Board of Education reserves the right to go into executive session during any of the agenda items of this meeting.
|