October 10, 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 by FBLA (Future Business Leaders of America) members
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7. Recognition of visitors and public input
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8. Board Reports
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8.1. Policy Committee Meeting 9.28.16
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9. Items for Consideration and Action
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9.1. Approval of the September 12, 2016 regular and public hearing meeting minutes
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9.2. Approval of the September 26, 2016 special meeting minutes
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9.3. Reading and approval of October 2016 general fund claims in the amount of $522,874.14
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9.4. Reading and approval of October 2016 building fund claims in the amount of $71,954.29
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9.5. Reading and approval of September 2016 activity fund claims, revenue, and fund balances
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9.6. Treasurer's Report
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9.7. Approve high school choir trip to Kansas City
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9.8. Review changes to Board Policy 102, Educational Philosophy of the School District
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9.9. Approve one reading only of new Board Policy 104.E1, Centura Public School District Strategic Plan 2017
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9.10. Review changes to Board Policy 201.06, Vacancies
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9.11. Review changes to Board Policy 201.02, Board Membership-Elections and Appointments
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9.12. Approve changes to Board Policy 1005.03, Parental Involvement
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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. 2016 NASB Conference Accommodations
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10.4.2. Johnson Controls Consultative Service Report Year 4,Qtr 2
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11. Discussion items
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11.1. Set 2017-18 Negotiations Meeting Date
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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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