September 11, 2017 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2017-18 proposed budgets
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7. Public hearing to discuss and approve or modify the district property tax request for the 2017-18 fiscal year.
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8. Recognition of visitors and public input
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9. Board Reports
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9.1. Finance Committee Meeting 8.29.17
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10. Items for Consideration and Action
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10.1. 2017-18 Proposed Budgets
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10.2. 2017-18 District Property Tax Request
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10.3. Approval of August 7, 2017 working meeting minutes
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10.4. Approval of the August 14, 2017 regular meeting minutes
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10.5. Approval of August 23, 2017 working meeting minutes
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10.6. Approval of August 29, 2017 special meeting minutes
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10.7. Reading and approval of September 2017 general fund claims in the amount of $513,778.31
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10.8. Reading and approval of September 2017 building fund claim in the amount of $67,235.00
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10.9. Reading and approval of depreciation fund claim in the amount of $55,246.86
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10.10. Reading and approval of August 2017 activity fund claims, revenue, and fund balances
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10.11. Treasurer's Report
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10.12. School Board Policy 201.06, Vacancies, review and change
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10.13. School Board Policy 403.08, Employee Fundraising, new, second reading
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10.14. School Board Policy 802.07, School Food Procurement, new, second reading
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10.15. School Board Policy 1005.12, Title 1 Parent and Family Member Engagement, new, second reading
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10.16. School Board Policy 408.03, Certificated Employee Retirement
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10.17. Local Substitute Teaching Certificate
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10.18. Membership in Nebraska Rural Community Schools Association
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10.19. Planned Service Renewal with Johnson Controls
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10.20. Superintendent authorization to sell surplus merchandise
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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/Transportation Director report
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11.4. Superintendent report
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11.4.1. Annual Audit
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11.4.2. State Education Conference
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12. Next Meeting date and time
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13. Adjournment
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