September 14, 2015 at 7:00 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2015-16 proposed budgets.
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7. Public hearing to discuss and approve or modify the district property tax request for the 2015-16 fiscal year.
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8. Recognition of visitors and public input
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9. Board Reports
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9.1. Finance Committee Meeting 9.8.15
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9.2. Safety/Crisis Team Meeting 9.2.15
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10. Items for Consideration and Action
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10.1. Approval of the August 10, 2015 regular meeting minutes
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10.2. Reading and approval of general fund claims for September 2015 in the amount of $$463,029.83
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10.3. Reading and approval of depreciation fund claim for September 2015 in the amount of $55,246.86
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10.4. Reading and approval of building fund claims for September 2015 in the amount of $7,570.00
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10.5. Treasurer's Report
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10.6. 2015-16 Proposed Budgets
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10.7. 2015-16 District Property Tax Request
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10.8. Board Policy 408.03, Certificated Employee Retirement
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10.9. Superintendent authorization to sell surplus merchandise
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10.10. Membership in Nebraska Rural Community Schools Association
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10.11. Accept request for local substitute teaching certificate
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10.12. Approve second reading of Board Policy 902.04, Bids and Awards for Construction Contracts
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10.13. Approve second reading of Board Policy 508.16, Return from Pediatric Cancer
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10.14. Approve second reading of Board Policy 404.13, Facilities for Milk Expression
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10.15. Approve Community Engagement Agreement with NASB
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10.16. Approve Board-Superintendent Operation Protocol with NASB
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11. Reports
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11.1. Elementary Principal Report
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11.2. Secondary Principal Report
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11.3. Activities Director report
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11.4. Superintendent report
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11.4.1. NASB 97th Annual State Education Conference
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11.4.2. Safety/Security Review
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12. Discussion items
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12.1. Website Upgrade
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13. Next Meeting date and time
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14. Adjournment
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15. 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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