June 9, 2014 at 5:00 PM - Wayne Board of Education Special and Regular Meeting

I. Amended Budget Hearing and Amend Budget-5:00 p.m.

I.a. Call to Order

I.b. Pledge of Allegiance

I.c. Open Meeting Act Posting and Location

I.d. Roll Call & Action on Absences

I.e. Adoption of Agenda

I.f. Public Hearing to Amend the 2013-14 Budget

I.g. Adjournment

II. Call Meeting to Order

II.a. Announce Open Meeting Act Posting and Location- Wayne Community Schools, Wayne Public Library, and Wayne Post Office.

II.b. Action on Absence and Roll Call

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

II.d. Consent Agenda

II.d.I. Approval of Minutes from Previous Meetings

II.d.II. Financial Reports and Claims

II.e. Personnel

II.e.I. Resignation of Classified Staff

II.e.II. AIM - F/T Bi-Lingual Elementary School Secretary

III. Communications from the Public on Agenda Items

IV. Action Items

IV.a. Old Business

IV.a.I. 2nd Reading of 7-12 Student Handbooks

IV.b. New Business

IV.b.I. Approval to Amend the 2013-14 Budget

IV.b.II. Substitute Teacher Pay

IV.b.III. First Reading of K-6th Grade Handbook

IV.b.IV. 2014-15 Lunch Prices

IV.b.V. 2014-15 Milk Bid

IV.b.VI. First Reading of New and Revised Policies

IV.b.VI.1. First Reading of Policy 3103- Operational Finance- Purchasing Procedures and Bidding Construction Projects

IV.b.VI.2. Update-Adminstrative Regulation 4003 Professional Leave & Travel Reinbursement

IV.b.VI.3. New- First Reading of Policy 4215 Personnel- Catastrophic Illness or Injury Leave

IV.b.VI.4. New Policy- First Reading of Policy 5506- Students- Safe Pupil Transportation Plan

IV.b.VI.5. Policy 5313- Student- Attendance Policy & Excessive Absenteeism

IV.b.VI.6. New Policy- Policy 6213- Student- High School Credit for Middle School Courses

IV.b.VI.7. Policy 6283- Instruction- Concussions

IV.b.VI.8. New Policy- Policy 6285- Instruction- Student Participation in Athletic Contests Between Schools

IV.b.VI.9. New Policy- Policy 11003- Public Participation in the School District- Tobacco

V. Boardsmanship

V.a. Wayne Area Economic Development (WAED) will be holding a joint partners meeting on Tuesday, June 24 from 5:30 pm to 7:00 pm at the City Auditorium's North Meeting Room.

V.b. School Law Seminar Review

VI. Future Agenda Items

VII. Executive Session- (If Needed)

VIII. Action taken from Executive Session-(If Needed)

IX. Adjournment