School Board Agenda May 9, 2016

meeting-agenda (1)Board of Education Regular Meeting

May 09, 2016 5:30 PM



I. Call the meeting to order

II. Pledge of Allegiance

III. Notation of Nebraska Open Meeting Laws

IV. Roll call – excuse/not excuse board members who are absent

V. Approve meeting agenda as presented

VI. Recognition of visitors and public input

VII. Board Reports

VII.A. Activities Committee Meeting 4.11.16

VII.B. Crisis Team Meeting 5.4.16

VIII. Items for Consideration and Action

VIII.A. Approval of the April 11, 2016 regular meeting minutes

VIII.B. Reading and approval of May 2016 general fund claims in the amount of 535,897.90

VIII.C. Reading and approval of April 2016 activity fund claims, revenue, and fund balances

VIII.D. Treasurer’s Report

VIII.E. Classified staff salaries for 2016-17 school year

VIII.F. Accept new certified teacher hire

VIII.G. Hiring additional high school special education teacher

VIII.H. Hiring additional janitorial/maintenance full-time position

VIII.I. Catastrophic student insurance coverage for the 2016-17 school year

VIII.J. Set breakfast/lunch prices for 2016-17 school year

VIII.K. Interlocal Agreement for natural gas with NASB/CJUMP

VIII.L. Football Field Sprinkler bids

VIII.M. High School Track Concrete bids

IX. Reports

IX.A. Elementary Principal Report

IX.B. Secondary Principal Report

IX.C. Activities Director report

IX.D. Superintendent report

IX.D.1. Johnson Controls Consultative Services Report Year 3, Qtr 4

IX.D.2. Staff Appreciation Luncheon

X. Discussion items

X.A. Superintendent may authorize change orders for track upgrade of $5,000 or less

X.B. Track slope

XI. Next Meeting date and time

XII. Adjournment

XIII. 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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