September 12, 2016 at 5:20 PM - Board of Education Regular Meeting

I. NASB Area Membership Meeting Review

II. NASB Area Membership Meeting Review

I. Call the Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, and Wayne Post Office, and online: www.wayneschools.org.

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

I.e. Consent Agenda

I.e.I. Approval of Minutes of Previous Meetings

I.e.II. Approval of Financial Reports and Claims

I.f. Personnel

II. Communications from the Public (Policy 1209) and Requested Presentations

II.a. Wayne Rotary Presentation

II.b. ACT Results - Mrs. Hill

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. 2016-2017 Wayne Community Schools District Budget

III.b.II. 2016-2017 Wayne Community Schools District Tax Request

III.b.III. Action on Fifth Street

III.b.IV. Bus Service Route Changes

IV. Administration and Board Committee Reports:

IV.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

IV.a.I. Superintendent

IV.a.I.1. Enrollment Summary

IV.a.I.2. Principal Evaluation Process

IV.a.I.3. Open Sky Conference

IV.a.I.4. Drivers Ed Report

IV.a.I.5. Van Mileage Report

IV.a.I.6. Labor Relations Conference Summary

IV.a.II. High School Principal

IV.a.II.1. Class Enrollments

IV.a.III. Special Education Director

IV.a.IV. Elementary Principal

IV.a.V. Junior High Principal/A.D.

IV.a.V.1. Class Enrollments

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Ken Jorgensen, Rod Garwood, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Lindsay McLaughlin

IV.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson, Misty Beair

IV.b.II.1. Notes from Americanism Meeting

IV.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Ken Jorgensen, Rod Garwood, Mark Hanson

IV.b.IV. Policy/Title IX - Wendy Consoli, Scott Hammer, Jeryl Nelson, Russ Plager

IV.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Rod Garwood, Ken Jorgensen, Rochelle Nelson

IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan

IV.b.VI.1. 2016-17 comp study

V. Boardsmanship

V.a. 2016 Area Membership Meeting - September 21, 2016, Norfolk, NE. Registration deadline: Wednesday, September 14, 2016

V.b. Annual State Education Conference - November 16-18, 2016, La Vista, NE. Registration open: Wednesday, September 14, 2016

VI. Future Agenda Items

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment