February 12, 2018 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. Future Business Leaders of America Presentation
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7. Recognition of visitors and public comment
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8. Board Reports
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8.1. Policy Committee Meeting 1.17.18
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8.2. Crisis Team Meeting 2.7.18
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9. Items for Consideration and Action
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9.1. Approve January 8, 2018 regular meeting minutes
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9.2. Approve January 17, 2018 special meeting minutes
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9.3. Approve January 24, 2018 special meeting minutes
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9.4. Approve January 17, 2018 Policy Committee meeting minutes
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9.5. Approve February 7, 2018 Crisis Team meeting minutes
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9.6. Reading and approval of February 2018 general fund claims in the amount of $519,832.79
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9.7. Reading and approval of February 2018 building fund claim in the amount of $1,900.00
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9.8. Reading and approval of January 2018 activity fund claims, revenue, and fund balances
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9.9. Treasurer's Report
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9.10. 2018-19 School Calendar
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9.11. Special Education Programs with CNSSP
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9.12. Nebraska Association of School Boards membership for 2018-19
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9.13. Designate depositories for school district
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9.14. Designate Federal Program Officer for district
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9.15. Certified Resignation
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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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11. Discussion items
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11.1. Agenda Discussion
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11.2. School Board Policy 503.01, Compulsory Attendance, changes
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11.3. School Board Policy 503.03,Student Absences-Excused, changes
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11.4. School Board Policy 503.04, Addressing Barriers to Attendance, review
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11.5. School Board Regulation 503.04R1, Truancy Procedures, review
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11.6. School Board Regulation 503.04R2, Make-Up Work Guidelines, remove
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11.7. School Board Policy 402.11, Credit Cards, review
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11.8. School Board Policy 706.06, Payment for Goods and Services, new-first reading
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11.9. School Board Policy 203.02, President, changes
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11.10. School Board Policy 203.03, Vice President, changes
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11.11. School Board Policy 203.04, Secretary, changes
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11.12. School Board Regulation 203.04R1, Board Appointed Recording Secretary, new-first reading
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11.13. School Board Policy 203.05, Treasurer, changes
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12. Next Meeting date and time
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13. Adjournment
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