April 11, 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
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
I.f.I. .5 FTE Art/HAL Position
II. Communications from the Public and requested presentations
II.a. Principals/Appraisal Committee Teacher Reps - Teacher Appraisals
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Policy 5314 - Homeless Children and Youth
III.a.II. Second Reading of Unified Sports - Bowling
III.b. New Business
III.b.I. Athletic Training Services for 2016-2017
III.b.II. Last Day of School for 2015-2016 School Year
III.b.III. First Reading of Early Learning Center Handbook 2016-2017
III.b.IV. Early Learning Center Sliding Fee Scale
III.b.V. Computer Lab Replacement Quote
III.b.VI. Director's Salaries for 2016-2017
III.b.VII. First Reading of Policy 2202 - Administration - Evaluation of Principals and Other Certificated Administrative Personnel
III.b.VIII. First Reading of Policy 4010 - Personnel - Certificated Employee's
III.b.IX. First Reading of Policy 2201 - Administration - Employment of Principals and Other Administrative Personnel - Revision
III.b.X. First Reading of Policy 4006 - Personnel - Certificated - Release from Contract - Revision
III.b.XI. First Reading of Policy 5002 - Students-Parent Involvement - Revision
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. Community Facility Task Force
IV.a.I.2. Preschool Update
IV.a.I.3. NRCSA Planning Service
IV.a.I.4. ELL Update
IV.a.I.5. Legislative 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.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. Honor Coffee - 6:30 p.m.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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