August 10, 2015 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. Board Reports
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7.1. Policy Committee Meeting 7.28.15
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8. Items for Consideration and Action
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8.1. Approval of the July 2015 regular meeting minutes
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8.2. Approval of the July 2015 working meeting minutes
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8.3. Reading and approval of general fund claims for August 2015 in the amount of $572,275.92
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8.4. Reading and approval of building fund claims for August 2015 in the amount of $89,289.55
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8.5. Treasurer's Report
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8.6. Set hearing date for proposed 2015-16 budget
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8.7. Set hearing date for final property tax request for the 2015-16 budget
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8.8. Review Board Policy 404.06, Harassment by Employees
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8.9. Review Board Policy 504.21, Dating Violence policy
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8.10. Approve changes to Board Policy 204.11, Meeting Minutes
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8.11. Approve changes to Board Policy 402.01, Equal Opportunity Employment
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8.12. Approve changes to Board Policy 603.01, Curriculum Development
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8.13. Approve changes to Board Policy 706.03, Bidding Procedures
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8.14. Approve first reading of Board Policy 902.04, Bids and Awards for Construction Contracts
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8.15. Approve first reading of Board Policy 508.16, Return from Pediatric Cancer
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8.16. Approve first reading of Board Policy 404.13, Facilities for Milk Expression
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8.17. Board approval of Aurora Coop for quarterly bus inspections and Troy's Total Auto Care for quarterly vehicle inspections
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8.18. Continue with representation of Steele Law Office and KSB School Law as legal counsel for the school board for the 2015-16 school year
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8.19. Approve Community Engagement Agreement with NASB
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8.20. Approve Board-Superintendent Operation Protocol with NASB
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9. Reports
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9.1. Elementary Principal Report
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9.2. Secondary Principal Report
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9.3. Activities Director report
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9.4. Superintendent report
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10. Next Meeting date and time
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11. Adjournment
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12. 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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