November 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. Presentation by Centura Future Farmers of America
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7. Recognition of visitors and public comment
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8. Items for Consideration and Action
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8.1. Approve October 14, 2019 regular meeting minutes
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8.2. Reading and approval of November 2019 general fund claims in the amount of $683,367.35
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8.3. Reading and approval of November 2019 building fund claim in the amount of $14,000
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8.4. Reading and approval of October 2019 activity fund claims, revenue, and fund balances
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8.5. Treasurer's Report
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8.6. School Board Policy Review
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8.6.1. School Board Policies - changes with second of two readings
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8.6.2. School Board Policies - changes with first of two readings
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8.6.3. School Board Regulation 402.05R1-Employee Grievance Procedure - review and accept changes in one reading only
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8.6.4. School Board Policy 801.13 Use of Private Vehicles, new policy on one reading only
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8.7. 2018-19 Annual Audit
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9. Board Reports
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9.1. Upcoming Conferences
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9.2. Board Goals Review
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10. Reports
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10.1. Elementary Principal report
Attachments:
()
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10.2. Secondary Principal/Activities Director report
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10.3. Strategic Plan Update
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10.4. Superintendent report
Attachments:
()
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11. Discussion items
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11.1. Master Plan Review
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11.2. Old Welding Room
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12. Next Meeting date and time
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13. Executive Session for discussion of personnel
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14. Welding Room Tour
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15. Adjournment
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