November 13, 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. Presentation by Gary Heinrichs of Dana F. Cole & Company on annual audit
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7. Recognition of visitors and public comment
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8. Board Reports
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8.1. Crisis Team Meeting 11.1.17
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9. Items for Consideration and Action
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9.1. Approval of the October 9, 2017 regular meeting minutes
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9.2. Reading and approval of November 1, 2017 Crisis Team meeting minutes
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9.3. Reading and approval of November 2017 general fund claims in the amount of $551,517.60
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9.4. Reading and approval of October 2017 activity fund claims, revenue, and fund balances
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9.5. Treasurer's Report
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9.6. 2016-17 Annual Audit
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9.7. CMBA Contract for Science Lab/Rooms Renovation Project
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9.8. High School West Entrance Doors
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9.9. Science Renovation Asbestos Removal
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9.10. Science Rooms Renovation Sprinkler Proposal
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9.11. Centura Safety and Security Management Plan
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9.12. Superintendent Evaluation
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10. Reports
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10.1. Elementary Principal Report
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10.2. Secondary Principal Report
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10.3. Activities/Transportation Director report
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10.4. Superintendent report
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10.4.1. Special Education Capacity
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10.4.2. Rule 10 Safety Inspection
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11. Discussion items
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11.1. AdvancED discussion
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12. Next Meeting date and time
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13. Adjournment
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