August 15, 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. Recognition of visitors and public comment
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5. Approval of Consent Agenda
Attachments:
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5.1. Minutes from previous month's meeting(s)
Attachments:
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5.2. General Fund Claims - $91,845.83 Payables, $459,059.89 Payroll
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5.3. Building Fund Claims - $8,445.99
Attachments:
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5.4. Financial Reports as presented
Attachments:
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6. Consider approving advertising a RFP (Request for Proposals) for a Construction Management Firm to provide Construction Management at Risk services.
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7. Consider a contract for Municipal Advisory Services.
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8. Consider Track overlay bids to ensure completion next summer.
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9. Approve 2022-2023 Centura Return to School Blueprint.
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10. Set Budget Retreat Date
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11. Set a Budget Hearing Date
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12. Board Reports
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13. Reports
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13.1. Superintendent report
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14. Discussion items
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14.1. Master Planning updates with Jacob Sertich.
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14.2. Strategic plan review and next steps.
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14.3. Restroom remodel update and timeline.
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15. Next Meeting date and time
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16. Adjournment
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