May 14, 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. Recognition of visitors and public comment
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7. Board Reports
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7.1. Policy Committee Meeting 5.2.18
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8. Items for Consideration and Action
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8.1. Approve April 9, 2018 regular meeting minutes
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8.2. Approve April 2, 2018 special meeting minutes
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8.3. Approve April 11, 2018 special meeting minutes
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8.4. Approve April 25, 2018 special meeting minutes
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8.5. Approve April 27, 2018 special meeting minutes
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8.6. Approve April 30, 2018 special meeting minutes
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8.7. Approve Policy Committee May 2, 2018 meeting minutes
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8.8. Reading and approval of May 2018 general fund claims in the amount of $514,957.33
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8.9. Reading and approval of May 2018 building fund claims in the amount of $30,151.00
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8.10. Reading and approval of May 2018 depreciation fund claims in the amount of $41,784.48
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8.11. Reading and approval of April 2018 activity fund claims, revenue, and fund balances
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8.12. Treasurer's Report
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8.13. School Board Policy 508.11, Extracurricular Drug Testing Program, new-first reading
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8.14. School Board Policy 905.10, Return to Work, new-first reading
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8.15. School Board Regulation 905.10R1, Return to Work Programs, new-first reading
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8.16. School Board Policy 509.03, Student Memorials, changes
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8.17. School Board Policy 1006.02, Tobacco Free Environment, changes
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8.18. Catastrophic student insurance coverage for the 2018-19 school year
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8.19. Set breakfast/lunch prices for 2018-19 school year
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8.20. Permanent Agreement with NDE on National School Lunch Program
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8.21. Certificated Hire for 2018-19
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8.22. Local Substitute Teaching Certificate Request
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9. Reports
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9.1. Elementary Principal Report
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9.2. Secondary Principal Report
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9.3. Activities/Transportation Director report
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9.4. Superintendent report
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9.4.1. 2018 EMC Security Assessment Report
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9.4.2. Engagement letter from Dana F. Cole & Company for annual audit
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10. Discussion items
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10.1. Staff Appreciation Luncheon
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11. Next Meeting date and time
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12. Adjournment
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