December 16, 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. 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 - $729,508.33 (Payables: $186,781.24, Payroll $542,727.09)
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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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10.6.2. Negotiations 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. Review and consider approval for the 2025-2026 Negotiated Agreement as settled on by Centura Public School District and Centura Education Association
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11.2. Discuss, consider, and potentially approve the 2025-2026 school calendar.
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11.3. Discuss, consider, and potentially approve the playground construction contract through Creative Sites.
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11.4. Discuss, consider, and potentially approve completion of elementary window replacement project.
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11.5. Consider, discuss, and take all necessary action to: (a) evaluate proposals for the construction management at risk contract, and (b) rank each construction management at risk proposal on the basis of best meeting the criteria in the request for proposals and taking into consideration the recommendation of the construction management at risk selection committee. |
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11.6. Consider, discuss, and take all necessary action, including without limitation providing negotiating guidance, to direct the Superintendent and district legal counsel to negotiate a construction manager at risk contract between the school district and construction management firms in order of their ranking. |
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12. Discussion/Information Items
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12.1. Discuss K-12 Financial Literacy Act Report.
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12.2. Review the district audit provided by Dana Cole.
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12.3. Discuss Dr. Tomjack's evaluation.
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12.4. Discuss takeaways from the State Education Conference.
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12.5. Discussion of superintendent search process.
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13. Next Meeting date and time - Board Meeting on January 13th at 6:00pm
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14. Adjournment
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