February 11, 2019 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. Items for Consideration and Action
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7.1. Approve January 14, 2019 regular meeting minutes
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7.2. Reading and approval of February 2019 general fund claims in the amount of $557,333.80
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7.3. Reading and approval of January 2019 activity fund claims, revenue, and fund balances
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7.4. Treasurer's Report
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7.5. Local Substitute Teaching Certificate
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7.6. Certified Teacher Hire for 2019-20
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7.7. District copy machines/printers lease
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7.8. 2019-20 School Calendar
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7.9. Principal Contracts
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7.10. School Board Policy Review
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7.10.1. Board Policies - Changes or Review with one reading
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7.10.2. Board Policies- Changes with two readings
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8. Board Reports
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8.1. Upcoming AdvancEd Review reminders
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8.2. Legislative update
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9. Reports
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9.1. Elementary Principal report
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9.2. Secondary Principal/Activities Director report
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9.3. Transportation Director report
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9.4. Superintendent report
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10. Discussion items
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10.1. Transportation
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10.2. Facilities and Finance Committee-- Master Plan
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10.3. Boiler room update
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10.4. Special Education Program update
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10.5. Welding Room Relocation project
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10.6. Grant Committee
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10.7. Certified Staff Lease Agreement/Staff Computers
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11. Next Meeting date and time
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12. Adjournment
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