January 10, 2022 at 6:00 PM - Centura Board of Education Regular Meeting
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1. Call the meeting to order
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1.1. Centura Mission Statement: Centura and its collaborative partners are an innovative community empowering all students to be successful today and in the future.
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1.2. Centura Vision Statement: A community about students, excellence, and innovation.
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2. Pledge of Allegiance and Recognition of Nebraska Open Meetings Act
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3. Roll call - excuse/not excuse board members who are absent
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4. Election of Board President
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5. Board Reports
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5.1. Election of Board Vice President
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5.2. Election of Board Secretary
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5.3. Election of Board Treasurer
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5.4. Appointment of School Board Committees
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5.5. Appointment of Board Recording Secretary
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5.6. Review Board Code of Conduct
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6. Recognition of visitors and public comment
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7. Approval of Consent Agenda
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7.1. Minutes from previous month's meeting(s)
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7.2. General Fund Claims - $574,027.75
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7.3. Financial Reports as presented
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8. School Board Policy
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8.1. Review policies 404.08, 406.08 and 409.03 on second of two readings.
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9. Appoint Superintendent as District's Non-discrimination Compliance Coordinator
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10. Superintendent Goals
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11. Retreat - January 26th
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12. Certified Unpaid Leave of Absence
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13. Certified Retirements
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14. Administrative Salaries
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15. Mental Health Social Worker partnership with the Howard County Commission.
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16. Reports
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16.1. Elementary Principal report
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16.2. Secondary Principal report
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16.3. Superintendent report
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17. Discussion items
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17.1. Strategic Plan Meeting - January 12, 2022
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17.2. Sewer Plant Update
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17.3. Job Openings
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18. Next Meeting date and time
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19. Adjournment
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