Public Meeting Agenda: February 8, 2016 at 5:00 PM - Board of Education Regular Meeting

February 8, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

February 8, 2016 at 5:00 PM - Board of Education Regular Meeting
I. Call the Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, including the Early Learning Center, Wayne Public Library, and Wayne Post office.
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
Attachments:
I.e.II. Approval of Financial Reports and Claims
Attachments:
I.f. Personnel
I.f.I. Wayne Community Schools Early Leave Incentive Program Agreement
Attachments:
I.f.II. Wayne Community Schools Early Leave Incentive Program Agreement
Attachments:
II. Communications from the Public and Requested Presentations
II.a. Shopko Foundation
II.b. High school academic intervention - High School Teachers
II.c. Facility Expansion Presentation - Mr. Lenihan
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. 2016-2017 School Calendar - Final Approval
Attachments:
III.b.II. Board Policy Updates
III.b.II.1. Policy 5600 - Students: Editorial Change - One Reading
Attachments:
III.b.III. Nebraska Association of School Boards Membership Dues and Online Document Management
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. Teacher Shortage Report
IV.a.I.2. Principal Evaluation
IV.a.I.3. Legislative Update
IV.a.I.4. Teacher Contracts
IV.a.II. High School Principal
IV.a.III. Special Education Director
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/A.D.
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.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
V. Boardsmanship
V.a. School Board Recognition Week January 31 - February 6, 2016
V.b. Honor Coffee - 6:30 p.m.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
<< Back to the Public Page for Wayne Community Schools