January 15, 2024 at 6:30 PM - Centura Board of Education Regular Meeting

1. Call the meeting to order

2. Pledge of Allegiance and Recognition of Nebraska Open Meetings Act

3. Centura Mission Statement: Centura and its collaborative partners are an innovative community empowering all students to be successful today and in the future.

4. Centura Vision Statement: A community about students, excellence and innovation. 

5. Roll call - excuse/not excuse board members who are absent

6. Election of Board President

7. Election of Board Secretary

8. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004.12

9. Celebration of Excellence

10. Action Items

10.1. Approval of Consent Agenda

10.1.1. Minutes from previous month's meeting(s)

10.1.2. General Fund Claims - $626,935.56 (Payroll: $523,487.35, Payables $103,448.21)

10.1.3. Financial Reports as presented

10.2. Appointment of Board Recording Secretary

10.3. Appointment of District Non-Discrimination Compliance Coordinator

10.4. Discuss, consider, and potentially approve sound paneling for the Big Gym.

11. Information Items: Reports

11.1. Elementary Principal report

11.2. Secondary Principal report

11.3. Superintendent report

11.4. Board Committee Reports

11.4.1. Negotiations Committee - January 22, 2024 at 6:00pm

12. Discussion items

12.1. Discuss, consider and take possible action on the appointment of new board members.

12.2. Discuss negotiations with CEA for the 24-25 contract year.

12.3. Discuss Legislative Conference participation.

12.4. Discuss Centura's External Visit on February 27 and 28, 2024.

12.5. Discuss communication plan and strategic plan moving forward.

12.6. Discussion of voting wards.

13. Next Meeting date and time - Special Board Meeting, Thursday, January 18, 2024 @ 7:00pm and next Regular Board Meeting, Monday, February 12 @ 6:30pm.

14. Adjournment