March 14, 2016 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. Recognition of visitors and public input
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7. Presentation on Centura Greenhouse
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8. Board Reports
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9. Items for Consideration and Action
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9.1. Approval of the February 10 regular meeting minutes
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9.2. Approval of the February 17 special meeting minutes
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9.3. Approval of the February 22 special meeting minutes
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9.4. Approval of the February 29 special meeting minutes
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9.5. Reading and approval of March 2016 general fund claims in the amount of $566,969.36
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9.6. Reading and approval of February 2016 activity fund claims, revenue, and fund balances
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9.7. Treasurer's Report
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9.8. Accept bid for replacement of ventilators in the 300 pod
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9.9. Accept bid for new carpet in upper pod elementary classrooms
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9.10. Extra Duty Index for Softball coaches
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9.11. Principal Contracts for 2016-17 School Year
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9.12. Accept superintendent evaluation instrument
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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 Director report
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10.4. Superintendent report
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11. Discussion items
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11.1. Centura Website
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11.2. Outside wall
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11.3. Community Engagement Report
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11.4. Steele Law Firm
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11.5. Outsource Lunch Program
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11.6. Janitorial position
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11.7. Track Upgrade Timeline
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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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