June 6, 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 May 13, 2019 regular meeting minutes
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7.2. Reading and approval of June 2019 general fund claims to date and the pre-approval of claims received through June 10, 2019
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7.3. Reading and approval of the June 2019 building fund claim in the amount of $19,344.19
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7.4. Reading and approval of June 2019 activity fund claims, revenue, and fund balances
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7.5. Treasurer's Report
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7.6. Set school activity pass prices for the 2019-20 school year
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7.7. School Board Policies - annual review
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7.7.1. School Board Policy 504.18, Harassment, annual review
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7.7.2. School Board Policy 505.07, Physical Restraint and Seclusion, annual review
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7.7.3. School Board Policy 504.20, Bullying Prevention, annual review
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7.7.4. School Board Policy 504.23, Suicide Awareness, annual review
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7.7.5. School Board Policy 508.13, Wellness and Nutrition, annual review
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7.7.6. School Board Policy 1005.12, Title I Parent and Family Member Engagement, annual review
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7.8. School Board Policies - 502.08-Exchange and Foreign Student Admissions and 602.01-School Calendar, changes with second of two readings
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7.9. Review and accept adjustment to referendum 504.19R1 Student Fees
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7.10. Review and accept Elementary and High School Teacher Handbook for the 2019-20 school year
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7.11. Review and accept High School Student Handbook for the 2019-20 school year
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7.12. Review and accept Elementary Student Handbook for the 2019-20 school year
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7.13. Review and accept Activities Handbook for the 2019-20 school year
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7.14. School District Representative
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7.15. Review and accept 2019-2020 OPAA Food Management contract
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7.16. Set breakfast/lunch prices for 2019-20 school year
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7.17. Set date and time for student fees and parental involvement hearings
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7.18. Set date and time for public hearing on School Board Policy 606.06, Acceptable Use of Computers, Technology and the Internet
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8. Board Reports
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8.1. Special Board Meeting Reminder - June 19, 2019 at 4:30pm
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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. Superintendent report
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10. Discussion items
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10.1. ETI Boiler Room Update
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10.2. CMBA - Master Plan
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10.3. Bus Bid Consideration
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10.4. Budget Authority and Allowable Resource Percentage Certified
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11. Executive Session to review Superintendent Evaluation
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12. Next Meeting date and time
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13. Adjournment
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