April 8, 2019 at 6:00 PM - Centura Board of Education Regular Meeting

1. Call the meeting to order

2. Pledge of Allegiance

3. Notation of Nebraska Open Meeting Laws

4. Roll call - excuse/not excuse board members who are absent

5. Approve meeting agenda as presented

6. Recognition of visitors and public comment

7. Items for Consideration and Action

7.1. Approve March 12, 2019 regular meeting minutes

7.2. Reading and approval of April 2019 general fund claims in the amount of $644,691.03

7.3. Reading and approval of April 2019 building fund claims in the amount of $4,379.48

7.4. Reading and approval of March 2019 activity fund claims, revenue, and fund balances

7.5. Treasurer's Report

7.6. Certified Staff Resignations

7.7. Certified Staff Hires for 2019-2020

7.8. 2019-20 Tenured Teachers

7.9. ESU 10 Title I Cooperative

7.10. ETI Final Approval for Boiler Room Project

7.11. School Board Policy Review

7.11.1. Board Policies - Changes with second of two readings

8. Board Reports

8.1. Go Big Give

8.2. Grant Committee Meeting

9. Administration Reports

9.1. Elementary Principal report

9.2. Secondary Principal/Activities Director report

9.3. Superintendent report

10. Discussion items

10.1. Option III ETI Boiler Room Project

11. Executive Session

12. Next Meeting date and time

13. Adjournment