January 13, 2020 at 6:00 PM - Centura 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. Election of Board President
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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 comment
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8. Board Reports
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8.1. Election of Board Vice President
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8.2. Election of Board Secretary
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8.3. Election of Board Treasurer
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8.4. Appointment of School Board Committees.
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8.5. Appointment of Board Recording Secretary
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8.6. Review School Board Goals
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8.7. Review Board Code of Conduct
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9. Items for Consideration and Action
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9.1. Approve December 9, 2019 regular meeting minutes
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9.2. Reading and approval of January 2020 general fund claims in the amount of $78,378.48
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9.3. Reading and approval of December 2019 activity fund claims, revenue, and fund balances
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9.4. Treasurer's Report
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9.5. School Board Policy Review
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9.5.1. School Board Policies, new policies with first of two readings: 903.08 vandalism, 1001.00 principles and objectives for community relations.
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9.5.2. School Board Policies, review and changes with second 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
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9.6. Appoint Superintendent as District's Non-discrimination Compliance Coordinator
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10. Reports
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10.1. Elementary Principal report
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10.2. Secondary Principal/Activities Director report
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10.3. Superintendent report
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11. Discussion items
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11.1. Strategic Plan
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11.2. Boiler Bids
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11.3. Master Plan Review
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12. Next Meeting date and time
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13. Executive Session for discussion of Personnel
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14. Adjournment
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