January 18, 2024 at 7:00 PM - Centura School Board Special Meeting
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1. Call 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 board members who are absent
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6. Approve special meeting agenda
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7. Discuss, consider, and adopt resolution to appoint new Board member
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8. Election of Board President
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9. Election of Board Secretary
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10. Action Items
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10.1. Approval of Consent Agenda
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10.1.1. Minutes from previous month's meeting(s)
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10.1.2. General Fund Claims - $626,935.56 (Payroll: $523,487.35, Payables $103,448.21)
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10.1.3. Financial Reports as presented
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10.2. Appointment of Board Recording Secretary
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10.3. Appointment of District Non-Discrimination Compliance Coordinator
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10.4. Accept resignation of a certified staff member.
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11. Discuss negotiations with CEA for the 24-25 contract year.
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12. Discuss, consider and take any necessary action regarding the process for fulfillment of Board vacancies.
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13. Adjournment
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