Public Meeting Agenda: March 14, 2016 at 5:00 PM - Board of Education Regular Meeting

March 14, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

March 14, 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 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. Teaching position
II. Communications from the Public and requested presentations
II.a. HAL presentation - Sonya Tompkins
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Administrator Contracts
Attachments:
III.b.II. Mid States School Bus Inc. Contract
Attachments:
III.b.III. High School Locker Bids
Attachments:
III.b.IV. Option Enrollment Policy 12002 Resolution
Attachments:
III.b.V. ESU #1 2016-2017 Contract
Attachments:
III.b.VI. Early Graduation Request
III.b.VII. NSAA Unified Bowling - First Reading
Attachments:
III.b.VIII. Lawn Sprinkler System, Service Agreement
Attachments:
III.b.IX. Landscaping Maintenance, Service Agreement
Attachments:
III.b.X. Lunch Tables Bids
Attachments:
III.b.XI. First Reading Policy 5314 - Homeless Children and Youth
Attachments:
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. Health Insurance Update
IV.a.I.2. Teacher Contracts
IV.a.I.3. 2016/2017 State Aid Certification
Attachments:
IV.a.I.4. Legislative Update
IV.a.I.5. NCTE - Nebraska Council of Teacher Education Update
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.I.1. Community-Based Strategic Planning and Facilities Committee
Attachments:
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
Attachments:
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
Attachments:
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. Relay For Life - Saturday, April 9, 2016 at the High School
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
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