September 12, 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2016-17 proposed budgets
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7. Public hearing to discuss and approve or modify the district property tax request for the 2016-17 fiscal year.
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8. Recognition of visitors and public input
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9. Board Reports
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9.1. Activity Committee Meeting 8.17.16
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9.2. Finance Committee Meeting 8.24.16
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9.3. Crisis Team Meeting 9.7.16
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10. Items for Consideration and Action
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10.1. Approval of the August 8, 2016 regular meeting minutes
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10.2. Approval of the August 16, 2016 special meeting minutes
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10.3. Reading and approval of September 2016 general fund claims in the amount of $508,990.90
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10.4. Reading and approval of September 2016 building fund claims in the amount of $247,314.87
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10.5. Reading and approval of September 2016 depreciation fund claim in the amount of $55,246.86
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10.6. Reading and approval of August 2016 activity fund claims, revenue, and fund balances
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10.7. Treasurer's Report
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10.8. 2016-17 Proposed Budgets
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10.9. 2016-17 District Property Tax Request
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10.10. Membership in Nebraska Rural Community Schools Association
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10.11. Superintendent authorization to sell surplus merchandise
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10.12. Accept request for local substitute teaching certificate
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10.13. Board Policy 408.03, Certificated Employee Retirement
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10.14. Approve second reading of new Board Policy 402.16, Prohibition on Aiding Sexual Abuse
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10.15. Approve second reading of new Board Policy 402.17, Workplace Privacy
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10.16. Approve second reading of new Board Exhibit 704.04E1, Prevention of Improper Use of Taxpayer Funds
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10.17. Approve second reading of new Board Policy 904.02, Lease, Sale or Disposal of School District Property
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10.18. Approve one reading only of new Board Regulation 508.14R5, Return to Learn Protocol
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10.19. Approve bid from Harb's Landscaping for football field restoration
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11. Reports
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11.1. Elementary Principal Report
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11.2. Secondary Principal Report
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11.3. Activities Director report
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11.4. Superintendent report
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11.4.1. Safety and Security Review
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11.4.2. LouPlatte Conference Update
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11.4.3. Solar Eclipse August 21, 2017
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11.4.4. Annual State Education Conference
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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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