December 11, 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. Recognition of visitors and public comment
|
|
7. Board Reports
|
|
7.1. Negotiations Committee Meeting 12.4.17
|
|
7.2. Crisis Team Meeting 12.6.17
|
|
8. Items for Consideration and Action
|
|
8.1. Approval of the November 13, 2017 regular meeting minutes
|
|
8.2. Approval of November 29, 2017 special meeting minutes
|
|
8.3. Reading and approval of December 4, 2017 Negotiations Committee meeting minutes
|
|
8.4. Reading and approval of December 6, 2017 Crisis Team meeting minutes
|
|
8.5. Reading and approval of December 2017 general fund claims in the amount of $635,148.26
|
|
8.6. Reading and approval of December 2017 building fund claims in the amount of $55,980.00
|
|
8.7. Reading and approval of November 2017 activity fund claims, revenue, and fund balances
|
|
8.8. Treasurer's Report
|
|
8.9. Track Coach and student travel
|
|
8.10. Certified Staff Negotiated Agreement 2018-19
|
|
8.11. Recognize Centura Education Association as exclusive bargaining agent for certified staff for the 2019-20 contract year
|
|
8.12. Superintendent Contract Salary
|
|
9. Reports
|
|
9.1. Elementary Principal Report
|
|
9.2. Secondary Principal Report
|
|
9.3. Activities/Transportation Director report
|
|
9.4. Superintendent report
|
|
10. Discussion items
|
|
10.1. Early Childhood Grant
|
|
10.2. NASB State Education Conference
|
|
11. Next Meeting date and time
|
|
12. Executive Session
|
|
13. Adjournment
|