December 9, 2019 at 5:00 PM - Centura Board of Education Regular Meeting

1. Call the meeting to order

2. Pledge of Allegiance

3. Notation of Nebraska Open Meeting Laws

4. Roll call - excuse/not excuse board members who are absent

5. Approve meeting agenda as presented

6. Recognition of visitors and public comment

7. Items for Consideration and Action

7.1. Approve November 11, 2019 regular meeting minutes

7.2. Reading and approval of December 2019 general fund claims in the amount of $650,866.41.

7.3. Reading and approval of November 2019 activity fund claims, revenue, and fund balances

7.4. Treasurer's Report

7.5. School Board Policy Review

7.5.1. School Board Policies - removal of 1007.5 Central Nebraska Support Service Program

7.5.2. School Board Policies, review and changes with first of two readings: 1002 district annual report, 1004.02 press release, conferences, 1004.03 live broadcast or videotaping, 1005.08 public conduct, 1005.10 distribution of materials

7.5.3. School Board Policies - review and changes with one reading only: 203.08 legal counsel, 204.05 open meetings, 1003 examination of district records, 1004.01 media relations, 1005.01 public complaints, 1005.04 community relations goals, 1005.07 visitors to school

7.5.4. School Board Policies - changes with second of two readings: 607.05 - Student Field Trips, 704.02  Financial Records, 705.04 - Gifts, Grants, Bequests

7.6. Centura Public School District and Centura Education Association 2020-21 Negotiated Agreement

7.7. Certified Teacher Retirement

7.8. Review and approve 2020-21 District School Calendar

8. Board Reports

9. Reports

9.1. Strategic Plan Update

9.2. Superintendent report

10. Discussion items

10.1. State of Schools Report

10.2. Master Plan Review

10.3. School Board Incumbent filing date

10.4. Finance Committee Review

10.5. Johnson Controls Proposal

11. Next Meeting date and time

12. Adjournment