March 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. Finance Committee Meeting 2.25.15
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7.2. Crisis Team Meeting 2.18.15
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8. Items for Consideration and Action
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8.1. Approval of the February 9, 2015 regular meeting minutes
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8.2. Approval of the February 9, 2015 working meeting minutes
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8.3. Reading and approval of general fund claims for March 2015 in the amount of $563,034.98
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8.4. Reading and approval of depreciation fund claim for March 2015 in the amount of $100,000
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8.5. Treasurer's Report
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8.6. Approve purchase of new social studies curriculum
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8.7. Accept bid for outside building roof replacements
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8.8. Accept bid for replacement of eight ventilators in the 200 pod classrooms
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8.9. Accept bid for new carpet in six elementary classrooms
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8.10. Accept bid for replacement of outside lights
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8.11. Accept new certified teacher hire
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8.12. Principal Contracts for 2015-16 School Year
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8.13. Accept superintendent evaluation instrument
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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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10.1. Upcoming Board Workshops
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11. Next Meeting dates and times
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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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