February 13, 2017 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. Presentation by Donna Rhoads from EMC Insurance
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7. Recognition of visitors and public comment
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8. Board Reports
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8.1. Transportation Committee Meeting 1.18.17
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8.2. Crisis Team Meeting 2.1.17
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9. Items for Consideration and Action
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9.1. Approval of the January 9, 2017 regular meeting minutes
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9.2. Reading and approval of February 2017 general fund claims in the amount of $489,607.12
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9.3. Reading and approval of January 2017 activity fund claims, revenue, and fund balances
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9.4. Treasurer's Report
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9.5. Accept new certified teacher hire
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9.6. Additional Band Uniforms
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9.7. Purchase GMC 4x4 and a V Snow Plow
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9.8. 2017-18 School Calendar
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9.9. Add Transportation Director to Extra Duty Schedule for 2017-18
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9.10. Continue Special Education Programs with CNSSP
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9.11. Nebraska Association of School Boards membership for 2017-18
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9.12. Designate depositories for school district
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9.13. Designate superintendent as official federal program officer for the school district
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10. Reports
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10.1. Elementary Principal Report
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10.2. Secondary Principal Report
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10.3. Activities/Transportation Director report
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10.4. Superintendent report
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11. Discussion items
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11.1. Board Representative to Centura Education Foundation
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11.2. New Board Member Training
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11.3. BOE Retreat with Gallup
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11.4. Executive Session as part of Agenda
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12. Next Meeting date and time
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13. Adjournment
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14. 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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