July 14, 2014 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 posted on wall
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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. Board Reports
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7.1. Policy Committee Meeting, Tuesday, June 17, 2014, 7:00 p.m.
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7.2. Elba Public Schools Meeting, Tuesday, July 8, 2014
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8. Items for Consideration and Action
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8.1. Hearing for Student Fees Policy 504.19
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8.2. Hearing for Parental Involvement Policy 1005.03
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8.3. Approval of the June 9, 2014 regular meeting minutes
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8.4. Reading and approval of general fund claims for July 2014 in the amount of $463,433.47
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8.5. Reading and approval of building fund claims for July 2014 in the amount of $2,343.00
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8.6. Reading and approval of depreciation fund claim for July 2014 in the amount of $3,500.00
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8.7. Treasurer's Report
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8.8. Review School Board Policy 604.04 Multicultural Education
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8.9. Approve revisions to Board Policy 1006.02, Smoke-Free Environment
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8.10. Approve revisions to Board Policy 508.14, Concussion Awareness
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8.11. Approve revisions to Board Policy 508.05, Emergency Plans and Drills
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8.12. Approve new Board Policy 504.23, Suicide Awareness
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8.13. Approve revisions to Board Policy 504.11, Weapons
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8.14. Approve revisions to Board Policy 503.04, Truancy-Unexcused Absences and Make-Up Work
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8.15. Approve revisions to Board Policy 412.02, Classified Employees Qualifications, Recruitment, and Selection
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8.16. Approve revisions to Board Policy 406.02, Certificated Employee Qualifications, Recruitment, and Selection
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8.17. Approve revisions to Board Policy 302.02, Superintendent Contract and Contract Nonrenewal
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8.18. Review and accept High School Student Handbook for the 2014-15 school year
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8.19. Review and accept Elementary Student Handbook for the 2014-15 school year
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8.20. Review and accept Activities Handbook for the 2014-15 school year
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8.21. Review and accept 2014-15 Elementary and High School Teacher Handbook
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8.22. Approve Academic Achievement Display in high school
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8.23. Approve Revisions to 2014-15 School Calendar
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8.24. Planned Service Agreement with Johnson Controls
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8.25. Approve quote from Midwest Restaurant Supply for new dishwasher
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9. Reports
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9.1. Elementary Principal Report
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9.2. High School Principal Report
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9.3. Activities Director report
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9.4. Superintendent report
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9.4.1. Johnson Controls Consultative Services Report Year 2, Qtr 1
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9.4.2. 2014 Area Membership Meetings
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9.4.3. North Star Negotiation Software offered through NASB
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9.4.4. Midlands Superintendent Academy
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10. Discussion items
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10.1. Report of Geotechnical Exploration-Centura Track
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11. Next Meeting date and time
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12. Adjournment
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13. 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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