April 15, 2024 at 6:30 PM - School Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF THE AGENDA

5.   ↵RECOGNITIONS

• National Merit Semi-Finalists

6. PUBLIC COMMENT
The purpose of the Public Comment is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting.  Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email.  Only those persons who have sent a request to address the board prior to 2:00 p.m. on the day of the meeting will be allowed to speak during Public Comment.

Protocol

• Total time allotted for Public Comment is 15 minutes.
• Each individual will be allowed to speak a maximum of 3 minutes.
• If more than one person is addressing the same topic, the School Board requests one spokesperson to speak on behalf of the group.
• An individual speaker should not restate information from previous speakers.

7. CONSENT ITEMS

7.1. Approval of Minutes: Work Study Session Minutes of March 4, 2024 and Regular School Board Meeting Minutes of March 18, 2024

7.2. Approval of Monthly Disbursements

7.3. Approval of Personnel Items

7.4. Approval of Overnight Field Trips

• 29 members of the Robotics Team to the first Robotics National Tournament in Houston, Texas, April 16-20, 2024
• High School DECA Club to Anaheim, California, April 27-30, 2024 to attend the International Career Development Conference
• Six members of the Speech Team who qualified to compete in the National Tournament in Bellevue, Nebraska, May 9-12, 2024
• High School Choir Tour to Italy, March 6-14, 2025 for 9 day tour of Santa Margherita, Portofino, Cinque Terree Pisa, Florence, Orvieto and Rome

8. RESOURCE MANAGEMENT

8.1. 2024-2025 Budget Forecast and Adjustment Plan Update (Executive Director Chaffey)

8.2. Approval of NE Metro 916 Long-Term Facilities Maintenance Budget (Executive Director Chaffey)

8.3. Purchase of Wireless Access Points (Executive Director Chaffey)

8.4. Adoption of Resolution - Notice of Termination of Probationary Teachers (Executive Director Melde)

8.5. Adoption of Resolution - Notice Proposal to Place on Unrequested Leave of Absence (Executive Director Melde)

8.6. Adoption of Acknowledgement of Contributions Resolution (Superintendent Holmberg)

9. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity:

9.1. AMSD

9.2. CAEF

9.3. NE Metro 916

9.4. SEE

9.5. District Committee Reports

10. SUPERINTENDENT REPORT

11. INFORMATIONAL ITEMS

11.1. Dates to Note 

12. ADJOURN