August 14, 2023 at 6:30 PM - Centura Board of Education Regular Meeting
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1. Call the meeting to order
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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
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5.1. Minutes from previous month's meeting(s)
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5.2. General Fund Claims - $581,865.04 ($486,231.79 Payroll $95,633.25 Payables)
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5.3. Building Fund Claims - $126,585.16
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5.4. Financial Reports as presented
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6. School Board Policy
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6.1. Annual policy review/revision: 504.20 Bullying Prevention, 409.02 Certificated Employee Training, Workshops or Conferences, 503.01 Compulsory Attendance.
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7. Review and Approve Superintendent Evaluation Tool
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8. Review and Approve Johnson Control Agreement Renewal.
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9. Review and Approve Consulting Services Agreement with First National Capital Markets.
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11. Review and Approve Graduation Date Saturday May 4th @ 5:00pm
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12. Discuss and consider approving the Baseball Proposal for the 2023-2024 School Year.
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13. Discuss and consider approving an increase to the school district's property tax request authority by up to an additional seven percent above the base growth percentage.
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14. Set Budget Retreat Date and Time
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15. Set a Budget Hearing Date and Time.
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16. Set the date and time for the second August Board Meeting date for the approval of final bills and for the purpose of end of the year transfers for the 2022-2023 Budget Cycle and for holding the annual board budget workshop.
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17. Board Reports
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17.1. Policy Committee Report
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18. Reports
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18.1. Elementary Principal report
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18.2. Secondary Principal report
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18.3. Superintendent report
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19. Discussion items
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20. Next Meeting date and time
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21. Adjournment
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