January 12, 2015 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. Oath of Office for new board members
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5. Roll call - excuse/not excuse board members who are absent
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6. Approve meeting agenda as presented
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7. Recognition of visitors and public input
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8. Board Reports
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9. Items for Consideration and Action
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9.1. Approval of the December 2014 regular meeting minutes
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9.2. Reading and approval of general fund claims for January 2015 in the amount of $422,874.09
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9.3. Treasurer's Report
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9.4. Reorganization of Board of Education for 2015
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9.4.1. Election of Board President
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9.4.2. Election of Board Vice President
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9.4.3. Election of Board Secretary
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9.5. Appointment of Board Recording Secretary
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9.6. Appointment of standing committees by superintendent
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9.7. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
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9.8. Review School Board Policy 204.07, Meeting Notice and change designation of newspaper for purpose of publishing legal notices
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9.9. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel
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10. Reports
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10.1. Elementary Principal Report
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10.2. Secondary Principal Report
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10.3. Activities Director report
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10.4. Superintendent report
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10.4.1. Johnson Controls Consultative Services Report Year 2, Qtr 3
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11. Discussion items
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11.1. Superintendent evaluation instrument
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12. Next Meeting dates and times
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13. Adjournment
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14. The Centura Board of Education reserves the right to go into executive session during any of the agenda items of this meeting.
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