September 11, 2023 at 6:30 PM - Centura Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call the meeting to order
|
||
|
2. Pledge of Allegiance and Recognition of Nebraska Open Meetings Act
|
||
|
3. Roll call - excuse/not excuse board members who are absent
|
||
|
4. Recognition of visitors and public comment
|
||
|
5. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5.1. Minutes from previous month's meeting(s)
|
||
|
5.2. General Fund Claims - $734,086.39 (Payables: $188,833.45, Payroll $545,252.94)
|
||
|
5.3. Building Fund Claims - $2,618.34 Payables
|
||
|
5.4. Financial Reports as presented
|
||
|
6. Discuss and consider approving an increase to the school district's property tax request authority by up to an additional seven percent above the base growth percentage.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Discuss and approve Monday, September 18th for the Budget Hearing and Tax Request Hearing.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8. Discuss and approve Monday, September 18th for Special Board Meeting to approve budget.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. School Board Policy
|
||
|
9.1. Discuss, revise, and consider approval for Option Enrollment Policy 5004.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2. Discuss and consider approval for Appendix 1: Capacity Limits to Option Enrollment Policy 5004.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10. Discuss and consider approval for the purchase of a new school bus.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11. Approve a motion to go into closed session in order to discuss Caitlyn Caron's resignation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11.1. Approval of Caitlyn Caron's resignation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12. Board Reports
|
||
|
12.1. Transportation Committee
|
||
|
12.2. Policy Committee
|
||
|
12.3. Dates for Next Board Committee Meetings
|
||
|
13. Reports
|
||
|
13.1. Elementary Principal report
|
||
|
13.2. Secondary Principal report
|
||
|
13.3. Superintendent report
|
||
|
14. Discussion items
|
||
|
15. Next Meeting date and time
|
||
|
16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|