March 12, 2019 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 February 11, 2019 regular meeting minutes

7.2. Approve February 18, 2019 working meeting minutes

7.3. Reading and approval of March 2019 general fund claims in the amount of $572,076.46

7.4. Reading and approval of February 2019 activity fund claims, revenue, and fund balances

7.5. Treasurer's Report

7.6. Certified Teacher Resignation

7.7. Certificated Teacher Hires for 2019-20

7.8. NASB Membership

7.9. School Board Policy Review

7.9.1. Board Policies- Changes with second reading

7.9.2. Board Policies - Review and Changes

7.9.3. Board Policies - Changes with first of two readings

7.10. Facilities Planning Contract

7.11. Boiler Room Contract

8. Board Reports

9. Reports

9.1. Elementary Principal report

9.2. Secondary Principal/Activities Director report

9.3. Transportation Director report

9.4. Superintendent report

10. Discussion items

10.1. Student Computers
 

10.2. Strategic Plan Progress

11. Next Meeting date and time

12. Adjournment