June 8, 2020 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. Items for Consideration and Action

7.1. Approve May 11, 2020 regular meeting minutes

7.2. Reading and approval of June 2020 general fund claims in the amount of 666,318.62

7.3. Reading and approval of June 2020 building fund claims in the amount of $9,512.65

7.4. Reading and approval of May 2020 activity fund claims, revenue, and fund balances

7.5. Treasurer's Report

7.6. School Board Policy Review

7.6.1. Policy review/changes with second of two readings: 504.02 Student Involvement in Decision Making and 506.08 Student Fund Raising

7.6.2. Annual policy review with one reading only: 504.18 - harassment, 504.20 - bullying prevention, 504.23 - suicide awareness, 0508.13 - wellness and nutrition, 1005.12 - title 1 parent and family member engagement

7.6.3. Annual policy review with first of two readings: 505.07 - restraint and seclusion
 

7.7. School District Representative

7.8. Review and accept 2020-2021 OPAA Food Management contract

7.9. Set breakfast/lunch prices for 2020-21 school year

7.10. Approve transfer of $42,000 from general fund to depreciation fund

7.11. Approve transfer of $13,000 from general fund to activity fund

7.12. Approve Johnson Controls payment of $95,728.05

7.13. Set date and time for student fees and parental involvement hearings

8. Board Reports

8.1. Schedule work session

9. Reports

9.1. Elementary Principal report

9.2. Secondary Principal report

9.3. Superintendent report

10. Discussion items

10.1. Boiler Room Update

10.2. Sale of items

10.3. 360 Superintendent Evaluation Tool

11. Next Meeting date and time

12. Adjournment