September 9, 2024 at 6:00 PM - Centura Board of Education Regular Meeting
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1. Call the 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/not excuse board members who are absent
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6. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004-12
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7. Celebration of Excellence
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8. Discuss monthly financial report
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9. Approval of Consent Agenda
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9.1. Minutes from previous month's meeting(s)
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9.2. General Fund Claims - $727,031.44 (Payroll: $538,659.49, Payables: $188,371.95)
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9.3. Building Fund Claims - $28,185.00
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10. Information Items: Reports
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10.1. Activities Director Report
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10.2. Elementary Principal report
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10.3. Secondary Principal report
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10.4. Superintendent report
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10.5. Board President report
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10.6. Board Committee report
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10.6.1. Facilities, Finance, and Transportation Committee
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11. Action Items
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11.1. Human Resources
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11.1.1. Approval of certified staff resignations
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11.1.2. Approval of certified new hires
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11.1.3. Approve Centura Education Association as the collective bargaining agent for the 2025-2026 negotiations process.
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11.2. Discuss, consider, and potentially approve purchasing exterior door access controls utilizing Safety Grant dollars.
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11.3. Discuss, consider, and potentially approve renewal of Johnson Control yearly agreement.
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11.4. Discuss, consider, and adopt Policy 4064 Transporting Students in Employee Vehicles.
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11.5. Discuss, consider, and approve 2024-2025 Proposed Budgets.
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11.6. Discuss, consider, and approve 2024-2025 District Property Tax Request.
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12. Discussion/Information Items
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12.1. Discuss Johnson Control Performance Plan review.
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12.2. Discuss contracting with Wilkins Architecture for long-term facility planning.
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12.3. Discuss contracting with Northland Securities for long-term facility planning as a municipal advisor.
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13. Next Meeting date and time - October 14, 2024 @ 6:00pm
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14. Adjournment
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