January 16, 2023 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. Board Member Oath
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4. Roll call - excuse/not excuse board members who are absent
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5. Election of Board President
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6. Board Reports
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6.1. Election of Board Vice President
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6.2. Election of Board Secretary
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6.3. Election of Board Treasurer
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6.4. Appointment of Board Recording Secretary
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6.5. Appointment of District Non-discrimination Compliance Coordinator
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6.6. Review Board Code of Ethics
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7. Recognition of visitors and public comment
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8. Approval of Consent Agenda
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8.1. Minutes from previous month's meeting(s)
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8.2. General Fund Claims - $629,504.53 ($525,694.04 Payroll, $103,810.49 Payables)
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8.3. Financial Reports as presented
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9. Retreat Date for Master Planning
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10. Superintendent Contract Proposal
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11. Reports
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11.1. Elementary Principal report
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11.2. Secondary Principal report
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11.3. Superintendent report
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12. Discussion items
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12.1. Pipe Freeze Review
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12.2. Sewer Plant Update
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12.3. Building/Maintenance Update
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13. Next Meeting date and time
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14. Adjournment
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