January 13, 2025 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. Election of Board President
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7. Board Reports
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7.1. Oath of Office
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7.2. Election of Board Vice President
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7.3. Election of Board Secretary
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7.4. Election of Board Treasurer
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7.5. Appointment of Board Recording Secretary
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7.6. Review Policy 2012 Board Code of Ethics
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7.7. Review Policy 2005 Board Conflict of Interest forms
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8. Recognition of visitors and public comment per Centura Public Schools Policy No. 2004-12
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9. Discuss monthly financial report
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10. Approval of Consent Agenda
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10.1. Minutes from previous month's meeting(s)
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10.2. General Fund Claims - $631,389.29 (Payroll $533,327.14, Payables: $98,062.15)
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11. Information Items: Reports
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11.1. Activities Director report
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11.2. Elementary Principal report
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11.3. Secondary Principal report
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11.4. School Board President Report
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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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12.2. Discuss, consider, and potentially approve completion of elementary window replacement project.
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13. Discussion/Information Items
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13.1. Bus Presentation from Colorado West
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13.2. Review Centura Public Schools' policy series 1000 and 2000 for any potential corrections.
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13.3. Take new Board of Education photo
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13.4. Discuss Superintendent Search with Shari Becker from NASB
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14. Next Meeting date and time - February 10th at 6:00pm
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15. Adjournment
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