August 12, 2024 at 6:00 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. Discuss monthly financial report

9. Approval of Consent Agenda

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

9.2. General Fund Claims - $656,635.92 (Payroll: $511,996.91, Payables: $144,639.01)

10. Information Items: Reports

10.1. Activities Director report

10.2. Elementary Principal report

10.3. Secondary Principal report

10.4. Superintendent report

10.5. Board President report

11. Action Items

11.1. Human Resources

11.1.1. Approval of certified staff resignations

11.1.2. Approval of certified new hires

11.1.3. Approval of Michelle Arndt and Leanna Pollock's certified staff contracts for the 24-25 school year.

11.1.4. Review, consider, and approve the required staff trainings, as presented, as reasonable in length of time.

11.2. Discuss, consider, and potentially approve moving $250,000 from the General Fund to the Depreciation Fund.

11.3. Discuss, consider, and potentially approve the 2024-2025 contract for the Turf Tank.

11.4. Discuss and consider approving an increase to the school district's property tax request authority by up to an additional 7% above the district's base growth percentage.

12. Discussion/Information Items

12.1. Discuss the sale of surplus furniture and equipment.

12.2. Discussion and presentation of short-term and long-term Board of Education financial goals.

13. Next Meeting date and time - September 9, 2024 at 6:00pm

14. Adjournment