October 16, 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 the previous month's meeting(s)
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5.2. General Fund Claims - $657,973.02 (Payables: $118,104.75, Payroll $539,868.27)
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5.3. Depreciation Fund Claims - $78,500
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5.4. Financial Reports as presented
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6. Discuss and approve final payment to Hackel of $103,595.56 from the Special Building Fund.
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7. Approve the Centura Education Association as collective bargaining agent for 2024-2025 negotiations.
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8. School Board Policy
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8.1. Review and approve Option Enrollment Policy on final reading.
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9. Human Resources
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9.1. Approval of certified staff resignations
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9.2. Approval of certified new hires
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9.3. Discuss and approve adding a certified 1.0 FTE for technology.
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9.3.1. Approve a motion to go into closed session for the purpose of discussing a staff member's position change in order to prevent needless injury to the reputation of an individual.
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9.4. Discussion and approve for school psychologist raise of 2%
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10. Review bids and approve a well company to complete the repair work for the well that operates the football field sprinkler system.
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11. Board Committee Reports
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11.1. Policy Committee
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11.2. Facilities and Finance Committee
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11.3. Activities Committee
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11.4. Americanism Committee
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11.5. Negotiations Meeting
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12. Reports
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12.1. Elementary Principal report
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12.2. Secondary Principal report
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12.3. Superintendent report
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13. Discussion items
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14. Next Meeting date and time
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15. Adjournment
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