January 13, 2014 at 6:00 PM - 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 posted on wall
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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 input
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7. Board Reports
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8. Items for Consideration and Action
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8.1. Approval of the December 9, 2013 regular meeting minutes
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8.2. Reading and approval of general fund claims for January 2014 in the amount of $419,784.34
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8.3. Treasurer's Report
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8.4. Reorganization of Board of Education for 2014
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8.4.1. Election of Board President
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8.4.2. Election of Board Vice President
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8.4.3. Election of Board Secretary
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8.5. Appointment of Board Recording Secretary
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8.6. Appointment of standing committees by superintendent
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8.7. Recognize Centura Education Association as exclusive bargaining agent for certified staff for the 2015-16 contract year
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8.8. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
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9. Reports
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9.1. Elementary Principal Report
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9.2. High School Principal Report
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9.3. Activities Director report
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9.4. Superintendent report
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9.4.1. Long Term Goals
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9.4.2. Civil Rights Review - Voluntary Compliance Plan
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10. Discussion items
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10.1. Superintendent evaluation instrument
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11. Next Meeting date and time
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12. Adjournment
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