October 7, 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 - $667,210.68 (Payables: $132,863.63, Payroll: $534,347.05)
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9.3. Building Fund Claims - $5,000
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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 Reports
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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. Consider and take action to appoint Elementary Principal Janet Brown to serve as the superintendent’s designee for all statutory and policy purposes while the superintendent is away from her duties during a planned short-term disability leave.
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11.2. Review, consider, discuss, and take all necessary action to adopt a resolution for 2025-2026 Option Enrollment District Standards.
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11.3. Discuss, consider and potentially approve an irrigation system for the front of the school building.
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11.4. Discuss, consider, and potentially approve the purchase of a new truck using Depreciation Funds.
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11.5. Review, consider, discuss, and take all necessary action to authorize the superintendent to create and publish an Invitation to Bid and to create the Instructions to Bidders as well as any other action deemed necessary regarding the bidding process for the Elementary Playground Project.
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11.6. Review, consider, discuss, and take all necessary action to (1) adopt a resolution selecting the construction management at risk contract delivery system, (2) designate members of the Construction Manager at Risk Selection Committee, (3) refer all construction manager at risk proposals to the Construction Manager at Risk Selection Committee, (4) authorize the superintendent to create and publish a Notice of Request for Proposals and to create the Request for Proposals and Proposal Instructions, and (5) taking any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construction Alternatives Act.
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11.7. Discuss, consider, and potentially approve revisions to Policy 3046 Animals at School.
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12. Discussion/Information Items
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12.1. Discuss the results of the weight deck inspection.
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12.2. Discuss Johnson Control Performance Plan review.
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13. Next meeting date and time - November 4, 2024 @ 6:00 pm
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14. Adjournment
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