Public Meeting Agenda: May 9, 2016 at 5:00 PM - Board of Education Regular Meeting

May 9, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

May 9, 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
II. Communications from the Public and requested presentations - Policy 1209
II.a. Community Facility Task Force Report - Mr. Lenihan
Attachments:
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Policy 2201 - Administration - Employment of Principals and Other Administrative Personnel
III.a.II. Second Reading of Policy 2202 - Administration - Evaluation of Principals and Other Certificated Administrative Personnel
Attachments:
III.a.III. Second Reading of Policy 4006 - Personnel - Certificated - Release from Contract
Attachments:
III.a.IV. Second Reading of Policy 4010 - Personnel - Certificated Employees
Attachments:
III.a.V. Second Reading of Policy 5002 - Students - Parent Involvement
Attachments:
III.a.VI. Second Reading of Early Learning Center Handbook
Attachments:
III.b. New Business
III.b.I. Health Insurance Quote
Attachments:
III.b.II. Dental Insurance Quote
Attachments:
III.b.III. AdvancED Accreditation Fee
Attachments:
III.b.IV. First Reading of 2016-17 Jr/Sr Handbook
Attachments:
III.b.V. Classified Staff Salary Schedule 2016-2017
III.b.VI. Gym Doors Quote
Attachments:
III.b.VII. TS Gold Kindergarten Assessing
Attachments:
III.b.VIII. High School Social Studies Textbooks Quote
Attachments:
III.b.IX. Policy Review Service
Attachments:
III.b.X. Gift Acceptance from Wayne Athletics Boosters
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. Line Item Budget
Attachments:
IV.a.I.2. AdvancED Report
Attachments:
IV.a.I.3. End of Year Teacher In-Service and Staff Appreciation
IV.a.I.4. NSAA Update
IV.a.I.5. Lower Elkhorn NRD 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
Attachments:
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. Graduation
Attachments:
V.b. School Law Seminar, June 9-10, Kearney, NE
V.c. Honor Coffee - 6:30 p.m.
Attachments:
V.d. Summer Retreat - July 11, 2016 - 3:00 p.m.
VI. Future Agenda Items
VI.a. Breakfast and Lunch Rates for 2016-2017
VI.b. Second Reading of 2016-17 Jr/Sr High School Handbook
VI.c. Substitute Teacher Rates for 2016-17
VI.d. First Reading of Elementary Handbook 2016-17
VI.e. Second Budget Work Session
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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