June 17, 2024 at 5:00 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. Discuss monthly financial report
Attachments:
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8. Approval of Consent Agenda
Attachments:
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8.1. Minutes from previous month's meeting(s)
Attachments:
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8.2. General Fund Claims - $650,135.58 (Payroll: $510,040.64, Payables: $140,094.94)
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8.3. Building Fund Claim - $7,616.74
Attachments:
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9. Information Items: Reports
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9.1. Superintendent report
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9.2. Board President report
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10. Board Committee Reports
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10.1. Finance, Facilities, and Transportation Committee
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11. Discussion/Information Items
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11.1. Discuss Superintendent goals for the 2024-2025 school year.
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12. Action Items
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12.1. Human Resources
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12.1.1. Approval of certified staff resignations
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12.1.2. Approval of certified new hires
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12.1.3. Approval of Laethion Brown's administrative contract for the 2024-2025 school year.
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12.2. Discuss, consider, and potentially approve the adoption of the KSB policies with revisions as recommended through Committee work.
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12.3. Discuss, consider, and potentially approve a one year contract with Farm Progress for Husker Harvest Days.
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12.4. Discuss, consider, and potentially approve a one-year contract with the Boosters and Cactus Jack's for Husker Harvest Days.
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13. Next Meeting date and time - Committee of the Whole will start July 15, 2024 @ 3:30pm followed by the Board Meeting at 5:00pm
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14. Adjournment
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