November 12, 2012 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Pledge of Allegiance
|
|
3. Notation of Nebraska Open Meeting Laws posted on wall
|
|
4. Roll call - excuse board members who are absent
|
|
5. Recognition of visitors and public input
|
|
6. Board Reports
|
|
6.1. Crisis/Safety/Disaster Report on recent training
|
|
6.2. Policy Committee Meeting on Nov. 5
|
|
7. Items for Consideration and Action
|
|
7.1. Approval of the previous meetings minutes
|
|
7.2. Reading and approval of general fund claims for November 2012 in the amount of $474,912.75
|
|
7.3. Reading and approval of depreciation fund claim for November 2012 in the amount of $1,789.64
|
|
7.4. Treasurer's Report
|
|
7.5. Review and approval of Centura Vision sound system upgrade in performance gym
|
|
7.6. 2011-12 Annual Audit
|
|
7.7. Approve Centura Safety and Security Management Plan
|
|
7.8. Board Policy 505.07, Physical Restraint and Seclusion
|
|
7.9. Revisions to Board Policy 509.03, Student Memorials
|
|
7.10. Board Policy 905.04, Bomb Threats
|
|
7.11. Superintendent contract renewal
|
|
8. Reports
|
|
8.1. Elementary Principal Report
|
|
8.2. High School Principal Report
|
|
8.3. Activity Director report
|
|
8.3.1. Centura Track Recommendations
|
|
8.4. Superintendent report
|
|
8.4.1. Centura Educational Foundation Annual Report
|
|
8.4.2. 2013-14 Educators Health Alliance Insurance Rates
|
|
8.4.3. Maintenance Dept. Lighting Report
|
|
9. Discussion items
|
|
9.1. 2012-13 Safety and Security Review
|
|
9.2. Centura Public School Emergency Response Packet
|
|
9.3. Reassignment of Elementary Teacher
|
|
10. Next Meeting dates and times
|
|
11. Adjournment
|