August 8, 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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7.1. Policy Committee Meeting 7.26.16
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8. Items for Consideration and Action
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8.1. Approval of the July 11, 2016 regular meeting minutes
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8.2. Approval of the July 27, 2016 special meeting minutes
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8.3. Reading and approval of August 2016 general fund claims in the amount of $737,501.63
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8.4. Reading and approval of July 2016 activity fund claims, revenue, and fund balances
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8.5. Treasurer's Report
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8.6. Increase substitute teacher daily rate
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8.7. Accept request for local substitute teaching certificate
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8.8. Set hearing date for proposed 2016-17 budget
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8.9. Set hearing date for final property tax request for the 2016-17 budget
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8.10. Review Board Policy 404.06, Harassment by Employees
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8.11. Review Board Policy 504.21, Dating Violence policy
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8.12. Approve purchase of KSB Board Policy Service
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8.13. Board approval of Aurora Coop for quarterly bus inspections and Troy's Total Auto Care for quarterly vehicle inspections
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8.14. Continue with representation of Steele Law Office and KSB School Law as legal counsel for the school board for the 2016-17 school year
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8.15. Change cafeteria plan benefit from Payflex to AxisPlus
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8.16. Approve changes to Board Policy 508.05, Emergency Plans and Drills
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8.17. Approve changes to Board Policy 905.07, Safety Drills
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8.18. Approve changes to Board Policy 406.02, Certificated Employee Qualifications, Recruitment, Selection
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8.19. Approve changes to Board Policy 412.02, Support Staff Qualifications, Recruitment, and Selection
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8.20. Approve changes to Board Policy 204.01, Regular Board Meetings
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8.21. Approve changes to Board Policy 201.05, Term of Office
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8.22. Approve changes to Board Policy 402.11, Credit Cards
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8.23. Approve first reading of new Board Policy 402.16, Prohibition on Aiding Sexual Abuse
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8.24. Approve first reading of new Board Policy 402.17, Workplace Privacy
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8.25. Approve changes to Board Policy 503.09, Homeless Children and Youth
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8.26. Approve changes to Board Policy 504.14, Hazing, Initiation, Secret Societies or Gang Activities
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8.27. Approve changes to Board Policy 508.12, Asthma and Allergic Reaction Protocol
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8.28. Approve changes to Board Policy 603.01, Curriculum Development
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8.29. Approve changes to Board Policy 606.08, Reproduction of Copyrighted Materials
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8.30. Approve changes to Board Policy 610.01, Test or Assessment Selection
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8.31. Approve changes to Board Policy 611.01, Student Progress Reports
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8.32. Approve first reading of new Board Exhibit 704.04E1, Prevention of Improper Use of Taxpayer Funds
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8.33. Approve first reading of new Board Policy 904.02, Lease, Sale or Disposal of School District Property
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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. Classified Salary Schedule
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10.2. HS Track Bills to Date
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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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