February 9, 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
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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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7.1. Activities Committee Meeting 2.2.15
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7.2. Curriculum Committee Meeting 2.2.15
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8. Items for Consideration and Action
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8.1. Approval of the January 12, 2015 regular meeting minutes
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8.2. Reading and approval of general fund claims for February 2015 in the amount of $432,424.47
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8.3. Reading and approval of building fund claim for February 2015 in the amount of $5,470.00
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8.4. Treasurer's Report
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8.5. Hire full-time Industrial Arts teacher for 2015-16
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8.6. Sports Coop with Elba Public Schools
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8.7. Approve lease purchase agreement for 24/7 student computers
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8.8. Accept certified teacher resignation
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8.9. 2015-16 School Calendar
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8.10. Continue Special Education Programs with CNSSP
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8.11. Nebraska Association of School Boards membership for 2015-16
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8.12. Designate depositories for school district
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8.13. Designate superintendent as official federal program officer for the school district
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9. Reports
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9.1. Elementary Principal Report
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9.2. Secondary Principal Report
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9.3. Activities Director report
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9.4. Superintendent report
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10. Discussion items
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11. Next Meeting date and time
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12. Adjournment
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13. 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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