July 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. Presentation from Greg Frost of OPAA! Food Management Inc.
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7. Recognition of visitors and public input
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8. Board Reports
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8.1. Transportation Committee Meeting 7.6.16
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9. Items for Consideration and Action
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9.1. Hearing for Student Fees Policy 504.19
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9.2. Hearing for Parental Involvement Policy 1005.03
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9.3. Approval of the June 2016 regular meeting minutes
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9.4. Reading and approval of July 2016 general fund claims in the amount of $547,580.99
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9.5. Reading and approval of July 2016 building fund claim in the amount of $40,000.00
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9.6. Reading and approval of June 2016 activity fund claims, revenue, and fund balances
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9.7. Treasurer's Report
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9.8. Accept new certified teacher hire
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9.9. Accept new certified teacher hire
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9.10. OPAA! Food Management, Inc. Bid
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9.11. Review School Board Policy 604.04 Multicultural Education
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9.12. Approve changes to Board Policy 505.03 Suspension
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9.13. Approve changes to Board Policy 505.04R1 Procedure for Probation, Suspension and Expulsion
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9.14. Review and accept Elementary and High School Teacher Handbook for the 2016-17 school year
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9.15. Review and accept High School Student Handbook for the 2016-17 school year
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9.16. Review and accept Elementary Student Handbook for the 2016-17 school year
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9.17. Review and accept Activities Handbook for the 2016-17 school year
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9.18. Executive Session for discussion of Superintendent Evaluation and Contract
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10. Reports
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10.1. Elementary Principal Report
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10.2. Secondary Principal Report
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10.3. Activities Director report
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10.4. Superintendent report
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10.4.1. NSAA letter
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10.4.2. Dana F. Cole & Company Annual Audit
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10.4.3. Johnson Controls Consultative Services Report Year 4 Qtr 1
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11. Discussion items
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11.1. Janitorial/Maintenance Position
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11.2. Ticket Booth
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12. Next Meeting date and time
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13. Adjournment
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14. 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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