April 10, 2017 at 6:00 PM - Centura Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Pledge of Allegiance
|
|
3. Notation of Nebraska Open Meeting Laws
|
|
4. Roll call - excuse/not excuse board members who are absent
|
|
5. Approve meeting agenda as presented
|
|
6. CETA Presentation: 1to1 Journey
|
|
7. Centura Greenhouse Presentation by John Hadenfeldt
|
|
8. Recognition of visitors and public comment
|
|
9. Board Reports
|
|
9.1. Transportation Committee Meeting 3.30.17
|
|
9.2. Policy Committee Meeting 4.6.17
|
|
9.3. Crisis Team Meeting 4.5.17
|
|
10. Items for Consideration and Action
|
|
10.1. Approval of the March 13, 2017 regular meeting minutes
|
|
10.2. Approval of the March 13, 2017 working meeting minutes
|
|
10.3. Reading and approval of April 2017 general fund claims in the amount of $528,262.14
|
|
10.4. Reading and approval of March 2017 activity fund claims, revenue, and fund balances
|
|
10.5. Treasurer's Report
|
|
10.6. Board Policy 706.07, Suspension and Debarment - second reading
|
|
10.7. Board Policy 607.09, Service and Therapy Dogs - second reading
|
|
10.8. Board Policy 302.04, Superintendent Duties - changes
|
|
10.9. Board Policy 204.09, Rules of Order - changes
|
|
10.10. Greenhouse Purchase
|
|
10.11. Accept bid for painting of elementary gym
|
|
10.12. Accept bid from Mid-States School Equipment for elementary bleachers
|
|
10.13. Accept bid from Johnson Controls for elementary VAV upgrade
|
|
10.14. Accept bid from Absolute Construction for ceiling replacement
|
|
10.15. Accept bid from Coach Masters for 2014 Blue Bird bus
|
|
11. Reports
|
|
11.1. Elementary Principal Report
|
|
11.2. Secondary Principal Report
|
|
11.3. Activities/Transportation Director report
|
|
11.4. Superintendent report
|
|
11.4.1. Johnson Controls Consultative Services Report Year 4, Qtr 4
|
|
11.4.2. School Law Seminar - June 8-9, Kearney Younes Conf. Center
|
|
11.4.3. Certified Evaluations
|
|
12. Discussion items
|
|
12.1. Open House
|
|
12.2. Ranking Activity of Top Ten List
|
|
13. Next Meeting date and time
|
|
14. Adjournment
|