November 13, 2023 at 6:30 PM - Centura Board of Education Regular Meeting
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1. Call to Order: The regular November meeting of the Centura Public Schools District Board of Education is called to order on November 13, 2023 at 6:30pm.
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2. Pledge of Allegiance
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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. Recognition of Nebraska Open Meetings Act
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6. Roll call - excuse/not excuse board members who are absent
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7. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004.12
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8. Celebration of Excellence
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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 - $655,628.27 (Payables: $114,446.65, Payroll $541,181.62)
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9.3. Financial Reports as presented
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10. Action Items
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10.1. Review and Accept District Audit
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10.2. Discuss and approve dissolving the baseball co-op agreement between Central City, Centura, and Fullerton for the purpose of removing Fullerton
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10.3. Human Resources
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10.3.1. Approval of certified staff resignations
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10.3.2. Approval of certified new hires
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10.3.3. Approve Diana Korinek as a certified preschool teacher for the spring semester of the 23-24 school year.
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10.3.4. Approve Leanna Pollock contract for the 23-24 school year.
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11. Information Items: Reports
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11.1. Elementary Principal report
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11.2. Secondary Principal report
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11.3. Superintendent report
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11.4. Board Committee Reports
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11.4.1. Policy Committee
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11.4.2. Facilities and Finance Committee - Thursday, December 14th @ 6:30pm.
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11.4.3. Activities/Transportation Committee - Monday, November 27th @ 7:00pm.
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11.4.4. Americanism Committee
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11.4.5. Negotiations Committee - Tuesday, November 28th @ 6:30pm at Grand Island Saddle Club.
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11.5. Superintendent Evaluation
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11.6. Strategic Plan Update/District Goals Update
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11.7. Board Retreat - Monday, December 11th 4:00pm-6:00pm.
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12. Discussion/Information Items
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12.1. JAG Presentation
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12.2. Discuss a new 2 year co-op agreement with only Central City for baseball
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12.3. Transportation Update
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12.4. Discuss KSB Policy 3008 - Gifts, Grants, and Bequests and our current Policy 509.03 - Student Memorials.
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12.5. School Board Policy Review for KSB Policies 3042-3057
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13. Next Meeting date and time - Monday, December 11th @ 6:30pm.
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14. Adjournment
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