March 9, 2020 at 6:00 PM - Centura 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 comment
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7. Items for Consideration and Action
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7.1. Approve February 19, 2020 regular meeting minutes
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7.2. Reading and approval of March 2020 general fund claims in the amount of $548,211.94
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7.3. Reading and approval of February 2020 Depreciation fund claims in the amount of $174,604.00
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7.4. Reading and approval of February 2020 activity fund claims, revenue, and fund balances
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7.5. School Board Policy Review
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7.5.1. Policy review/changes with second of two reading: 302.05 superintendent evaluation, 902.03 site acquisition
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7.5.2. Policy review/changes with one reading only: 403.03 abuse by employees, 403.04 gifts to employees, 403.06 employee outside employment, 403.08 employee fundraising
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7.5.3. Policy reference/form review and/or changes with one reading only: 403.02 R1 Child Abuse Regulation, 403.03 E1 abuse complaint form, 403.03 E2 witness disclosure form, 403.03 R1 abuse by employees, 403.05 R1 public employee complaint
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7.5.4. Policy review/changes with first of two readings: 403.01 release of credit information, 403.02 child abuse reporting, 403.05 public complaint about employees, 403.07 employee use of social networks
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7.6. Treasurer's Report
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7.7. Certified Teacher Hire for 2020-21
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7.8. Certified Teacher Retirements/Resignations for 2019-2020
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7.9. ESU10 Sped Contract
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7.10. NASB Membership
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7.11. Additional Pre-School Section
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8. Reports
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8.1. Elementary Principal report
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8.2. Secondary Principal/Activities Director report
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8.3. Superintendent report
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9. Discussion items
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9.1. Strategic Plan/Master Plan Review - Retreat Dates
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9.2. Gym Update
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9.3. Sewer Plant Update
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10. Next Meeting date and time
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11. Executive Session - Administrative Contracts
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12. Elementary Administrative Contract - 2020-2021
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13. Secondary Administrative Contract - 2020-2021
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14. Adjournment
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