February 12, 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. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004-12

7. Celebration of Excellence

8. Approval of Consent Agenda

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

8.2. General Fund Claims - $613,913.11 (Payroll: $523,350.93, Payables: $90,562.18)

9. Discuss monthly financial report

10. Action Items

10.1. Election of Board Vice President

10.2. Election of Board Treasurer 

10.3. Human Resources

10.3.1. Review and consider approval for the 2024-2025 Negotiated Agreement as settled on by Centura Public School District and Centura Education Association

10.3.2. Approval of certified staff resignations

10.3.3. Approval of certified new hires

10.4. Discuss and consider approval for purchase and installation of sound paneling in the Big Gym

10.5. Review, discuss, and potentially approve District Calendar change for Conference Quiz Bowl hosting

10.6. Approve continuation of Nebraska Association of School Board's (NASB) membership for 2024-2025 school year.

11. Information Items: Reports

11.1. Elementary Principal report

11.2. Secondary Principal report

11.3. Superintendent report

11.4. Board President's report

12. Board Committee Reports

12.1. Facilities, Finance, and Transportation Committee

12.2. Committee of the Whole Report

13. Discussion/Information Items

13.1. Discuss maintenance staffing needs.

14. Next Meeting date and time - Committee of the Whole will start March 11, 2024 @ 5:00pm followed by the Board Meeting at 6:00pm

15. Adjournment