January 9, 2017 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. Oath of Office for new board members
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5. Roll call - excuse/not excuse board members who are absent
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6. Approve meeting agenda as presented
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7. Presentation from Logan Gregory on proposed band trip to St. Louis
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8. Recognition of visitors and public comment
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9. Board Reports
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10. Items for Consideration and Action
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10.1. Approval of the December 2016 regular meeting minutes
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10.2. Reading and approval of January 2017 general fund claims in the amount of $487,206.57
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10.3. Reading and approval of December 2016 activity fund claims, revenue, and fund balances
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10.4. Treasurer's Report
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10.5. Reorganization of Board of Education for 2017
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10.5.1. Election of Board President
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10.5.2. Election of Board Vice President
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10.5.3. Election of Board Treasurer
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10.5.4. Election of Board Secretary
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10.6. Appointment of Board Recording Secretary
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10.7. Appointment of standing committees by superintendent
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10.8. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
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10.9. Accept certified teacher resignation
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10.10. Approve future band trip
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10.11. Approve changes to Board Policy 503.01, Compulsory Attendance
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10.12. Review of Board Policy 503.03, Student Absences-Excused
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10.13. Review Board Regulation 503.04R1, Truancy Procedures
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10.14. Approve changes to Board Regulation 503.04R2, Make-Up Work Guidelines
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10.15. Acknowledge Pathway Bank as ACH Originator for payroll purposes
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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. Legislative Update
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11.4.2. Johnson Controls Consultative Services Report Y4Q3
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12. Discussion items
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12.1. Policy Handbooks
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12.2. NASB Legislative Issues Conference and Finance & Budget workshops
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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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