January 14, 2019 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. Oath of Office-new board members
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5. Election of Board President
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6. Roll call - excuse/not excuse board members who are absent
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7. Approve meeting agenda as presented
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8. Recognition of visitors and public comment
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9. Board Reports
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9.1. Election of Board Vice President
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9.2. Election of Board Secretary
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9.3. Election of Board Treasurer
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9.4. Appointment of School Board Committees.
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9.5. Appointment of Board Recording Secretary
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10. Items for Consideration and Action
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10.1. Approve December 10, 2018 regular meeting minutes
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10.2. Reading and approval of January 2019 general fund claims in the amount of $498,298.45
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10.3. Reading and approval of December 2018 activity fund claims, revenue, and fund balances
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10.4. Treasurer's Report
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10.5. Authorization for Signature Cards at Pathway Bank
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10.6. School Board Policy-new
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10.7. Appoint Superintendent as District's Non-discrimination Compliance Coordinator
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10.8. Full-time Administrative Assistant hire
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11. Reports
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11.1. Elementary Principal report
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11.2. Secondary Principal/Activities Director report
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11.3. Transportation Director report
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11.4. Superintendent report
Attachments:
()
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12. Discussion items
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12.1. Budget
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12.2. Parking Lot Lights
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12.3. Bus Bid Consideration
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13. Next Meeting date and time
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14. Executive Session for discussion of Personnel
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15. Certified Resignation
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16. Adjournment
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17. Oath of Office-new board members
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18. Election of Board President
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