October 12, 2020 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. Student FBLA Presentation

7. Recognition of visitors and public comment

8. Items for Consideration and Action

8.1. Approve September 14, 2020 regular meeting minutes

8.2. Reading and approval of October 2020 general fund claims in the amount of $569,444.63

8.3. Reading and approval of October 2020 building fund claims in the amount of $27,950.12

8.4. Reading and approval of September 2020 activity fund claims, revenue, and fund balances

8.5. Treasurer's Report

8.6. School Board Policy Review

8.6.1. Policy changes with 1 of 2 readings: 103.00, 402.01, 403.03, 404.06, 405.00, 501.00, 504.03, 504.14, 504.18, 504.20, 504.21, 505.03, 612.05 and 1004.03

8.6.2. New policy with 1 of 2 readings: 402.15 Staff Conduct with Students

8.7. Johnson Controls Service Agreement

8.8. Approve Johnson Control Building Fund Payment in the amount of $17,324.45

8.9. 2022 Thomas Freightliner bus purchase

8.10. Set 2021-2022 Negotiations Meeting Date

8.11. Recognize Centura Education Association as exclusive bargaining agent for certified staff for the 2022-23 contract year

8.12. Gym

8.12.1. Board commitment to $150k towards gym project 

8.12.2. Consider gym floor bids

9. Board Reports

9.1. Superintendent Evaluation

9.2. NASB State Education Conference

9.3. Approve Delegate Assembly Representative 

9.4. Board Retreat Review of Master Planning

10. Reports

10.1. Elementary Principal report

10.2. Secondary Principal report

10.3. Superintendent report

11. Discussion items

11.1. District Enrollment Figures

11.2. Baseball meeting with Central City

11.3. Covid-19 Data & Analysis

12. Next Meeting date and time

13. Adjournment