March 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. GMP Presentation by Curtis Baetz of RMV Construction for Science Rooms Renovation
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7. Recognition of visitors and public comment
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8. Board Reports
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8.1. Finance Committee 2.27.18 meeting
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8.2. Activity Committee 2.27.18 meeting
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9. Items for Consideration and Action
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9.1. Approve February 12, 2018 regular meeting minutes
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9.2. Approve February 27, 2018 Finance Committee meeting minutes
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9.3. Approve February 27, 2018 Activity Committee meeting minutes
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9.4. Reading and approval of March 2018 general fund claims in the amount of $611,071.67
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9.5. Reading and approval of March 2018 building fund claim in the amount of $20,800.00
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9.6. Reading and approval of February 2018 activity fund claims, revenue, and fund balances
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9.7. Treasurer's Report
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9.8. Certified Resignation
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9.9. A133 Contract with RMV Construction for Science rooms renovation
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9.10. School Board Policy 503.01, Compulsory Attendance, changes
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9.11. School Board Policy 503.03, Student Absences-Excused, changes
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9.12. School Board Policy 503.04, Addressing Barriers to Attendance, review
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9.13. School Board Regulation 503.04R1, Truancy Procedures, review
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9.14. School Board Regulation 503.04R2, Make-Up Work Guidelines, remove
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9.15. School Board Policy 402.11, Credit Cards, review
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9.16. School Board Policy 706.06, Payment for Goods and Services, new-first reading
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9.17. School Board Policy 203.02, President, changes
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9.18. School Board Policy 203.03, Vice President, changes
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9.19. School Board Policy 203.04, Secretary, changes
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9.20. School Board Regulation 203.04R1, Board Appointed Recording Secretary, new-first reading
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9.21. School Board Policy 203.05, Treasurer, changes
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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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10.4.1. State Lunch Audit
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11. Discussion items
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11.1. Transparency and Policy Review
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12. Next Meeting date and time
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13. Closed Session to discuss, consider, and take any necessary action related to litigation filed against school district
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14. Adjournment
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