July 15, 2024 at 5:00 PM - Centura Board of Education Regular Meeting
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1. Public hearing to discuss, consider, and receive input on School Board Policy 5045, Student Fees
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2. Public hearing to discuss, consider, and receive input on School Board Policy 5018, Parent and Guardian Involvement In Education Practices
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3. Call the meeting to order
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4. Pledge of Allegiance and Recognition of Nebraska Open Meetings Act
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5. 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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6. Centura Vision Statement: A community about students, excellence and innovation
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7. Roll call - excuse/not excuse board members who are absent
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8. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004-12
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9. Celebration of Excellence
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10. Discuss monthly financial report
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11. Approval of Consent Agenda
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11.1. Minutes from previous month's meeting(s)
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11.2. General Fund Claims - $560,400.23 (Payroll: $490,060.31, Payables: $70,339.92)
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11.3. Building Fund Claims - $9,916.00
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12. Information Items: Reports
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12.1. Activities Director report
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12.2. Elementary Principal report
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12.3. Secondary Principal report
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12.4. Superintendent report
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12.5. Board President report
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13. Board Committee Reports
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13.1. Facilities, Finance, and Transportation Committee
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13.2. Elementary Playground Committee
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14. Action Items
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14.1. Human Resources
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14.1.1. Approval of certified staff resignations
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14.1.2. Approval of certified new hires
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14.1.3. Discuss, consider, and approve increasing the daily substitute rate for 2024-2025.
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14.1.4. Discuss, consider, and potentially approve the certified staff evaluation tool.
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14.2. Discuss, consider, and potentially approve transfer of $43,000 from the General Fund to the Activity Fund.
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14.3. Discuss, consider, and potentially approve the 2024-2025 Student Handbook.
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14.4. Discuss, consider, and potentially approve the 2024-2025 Staff Handbook.
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15. Discussion/Information Items
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15.1. Discuss strategic plan and financial goal setting process.
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16. Next Meeting date and time - Committee of the Whole will start @ 5:00pm followed by the Board Meeting at 6:00pm
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17. Adjournment
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