January 8, 2018 at 6:00 PM - Centura Board of Education Regular Meeting

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

8. Items for Consideration and Action

8.1. Approval of the December 11, 2017 regular meeting minutes

8.2. Reading and approval of January 2018 general fund claims in the amount of $488,198.06

8.3. Reading and approval of January 2018 building fund claims in the amount of $4,833.47

8.4. Reading and approval of December 2017 activity fund claims, revenue, and fund balances

8.5. Treasurer's Report

8.6. Reorganization of Board of Education 2018

8.6.1. Election of Board President

8.6.2. Election of Board Vice President

8.6.3. Election of Board Treasurer

8.6.4. Election of Board Secretary

8.7. Appointment of Board Recording Secretary

8.8. Appointment of standing committees by superintendent

8.9. Appoint Superintendent as District's Non-discrimination Compliance Coordinator

8.10. School Board Policy 503.01, Compulsory Attendance, changes

8.11. School Board Policy 503.03, Student Absences-Excused, changes

8.12. School Board Regulation 503.04R1, Truancy Procedures

8.13. School Board Regulation 503.04R2, Make-Up Work Guidelines, changes

8.14. School Board Policy 402.11, Credit Cards, review

8.15. School Board Policy 706.06, Payment for Goods and Services, new-1st reading

8.16. School Board Resolution for Supporting the Principles of Nebraskans United for Property Tax Reform and Education

9. Reports

9.1. Elementary Principal Report

9.2. Secondary Principal Report

9.3. Activities/Transportation Director report

9.4. Superintendent report

9.4.1. Consultative Services Report Year 5, Qtr 3

10. Discussion items

10.1. Additional Preschool Cost Analysis

11. Next Meeting date and time

12. Executive Session

13. Adjournment