March 11, 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
Attachments:
()
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9. Approval of Consent Agenda
Attachments:
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9.1. Minutes from previous month's meeting(s)
Attachments:
()
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9.2. General Fund Claims - $596,945.02 (Payroll: $525,691.96, Payables $71,253.06)
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10. Action Items
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10.1. Human Resources
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10.1.1. Approval of certified staff resignations
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10.1.2. Approval of certified new hires
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10.1.3. Approve Elementary principal contract for the 2024-2025 school year
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10.1.4. Approve Secondary principal contract for the 2024-2025 school year
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10.1.5. Approve School Psychologist contract for the 2024-2025 school year
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10.2. Discuss, consider, and potentially approve ESU10 Special Education Contract Renewal |
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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 President report
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12. Board Committee Reports
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12.1. Facilities, Finance, and Transportation Committee
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12.2. Committee of the Whole
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13. Discussion/Information Items
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13.1. Discuss Conflict of Interest form to be completed by each Board member.
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13.2. Discuss the purchase of shot clocks in the Little and Big Gyms.
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13.3. Discuss and consider continuing the EMC insurance policy for 2024-2025.
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13.4. Discuss use of E-Rate and district funds to upgrade Centura's wireless system.
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13.5. Discuss 2024-2025 State Aid Certification and Budget Authority.
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13.6. Discuss feedback from the External Visit.
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14. Next Meeting date and time - Committee of the Whole will start April 8, 2024 @ 5:00pm followed by the Board Meeting at 6:00pm
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15. Adjournment
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