December 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. Presentation by Gary Hinrichs of Dana F. Cole & Company, LLP regarding 2015-16 audit
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7. Presentation by Larry Baker on Wards vs. At-Large Voting
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8. Recognition of visitors and public comment
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9. Board Reports
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9.1. Negotiations Committee Meeting 11.30.16
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9.2. Policy Committee Meeting 12.5.16
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9.3. Crisis Team Meeting 12.7.16
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10. Items for Consideration and Action
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10.1. Approval of the November 14, 2016 regular meeting minutes
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10.2. Reading and approval of December 2016 general fund claims in the amount of $591,990.59
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10.3. Reading and approval of December 2016 building fund claims in the amount of $75,775.00
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10.4. Reading and approval of November 2016 activity fund claims, revenue, and fund balances
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10.5. Treasurer's Report
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10.6. Accept certified staff negotiated agreement
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10.7. Recognize Centura Education Association as exclusive bargaining agent for certified staff for the 2018-19 contract year
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10.8. Purchase of Auto-scrubber
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10.9. Purchase of Oven
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10.10. Lease of skid loader
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10.11. Approve changes to Board Policy 201.02, Board Membership-Elections and Appointments
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10.12. Approve changes to Board Policy 204.12, Public Comment in Board Meetings
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10.13. Approve new Board Regulation 204.12R1, Public Comment in Board Meetings
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10.14. Approve changes to Board Policy 502.02, Nonresident Students/Option Enrollment
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10.15. Approve changes to Board Policy 606.06, Student Internet and Computer Access
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10.16. Approve changes to Board Regulation 606.06R1, Student Internet and Computer Access
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10.17. Superintendent Contract
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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. District Property/Workman's Comp Insurance
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11.4.2. Final Track Costs
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12. Discussion items
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12.1. Memorandum of Understanding-Expanded Learning Opportunity
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13. Next Meeting date and time
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14. Adjournment
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15. 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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