December 11, 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. 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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4. Centura Vision Statement: A community about students, excellence and innovation.
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5. Roll call - excuse/not excuse board members who are absent
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6. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004.12
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7. Celebration of Excellence
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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 - $715,008.31 (Payroll: $531,569.83, Payables $183,438.48)
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8.3. Financial Reports as presented
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9. Action Items
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9.1. Discuss and consider approving a new Baseball Cooperative Agreement for the 2023-2024 and 2024-2025 school years
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9.2. Review and Accept District Audit
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9.3. Discuss and consider approval for participation in JAG Nebraska to start the 2025-2026 school year
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9.4. Discuss and consider approval for new school vehicles
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9.5. Human Resources
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9.5.1. Approval of certified staff resignations
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9.5.2. Approval of certified new hires
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10. Information Items: Reports
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10.1. Elementary Principal report
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10.2. Secondary Principal report
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10.3. Superintendent report
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11. Board Committee Reports
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11.1. Facilities and Finance Committee - Thursday, December 14th @ 6:30pm
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11.2. Negotiations Committee - Wednesday, December 20th @ 6:30pm
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11.3. Activities/Transportation Committee
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12. Discussion/Information Items
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12.1. Discuss Centura Educational Foundation Festival Auction Item
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12.2. Discuss participation in the 2024 Legislative Issues Conference in Lincoln
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12.3. Discuss takeaways from the State Education Conference in Omaha
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12.4. Discuss purchasing matching Board shirts
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12.5. Review and discuss Superintendent evaluation
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12.5.1. Approve a motion to go into closed session in order to discuss the Superintendent evaluation.
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13. Next Meeting date and time - Monday, January 15 @ 6:30pm
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14. Adjournment
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