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
I.f. Personnel
II. Communications from the Public and requested presentations - Policy 1209
II.a. Community Facility Task Force Report - Mr. Lenihan
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
III.a.III. Second Reading of Policy 4006 - Personnel - Certificated - Release from Contract
III.a.IV. Second Reading of Policy 4010 - Personnel - Certificated Employees
III.a.V. Second Reading of Policy 5002 - Students - Parent Involvement
III.a.VI. Second Reading of Early Learning Center Handbook
III.b. New Business
III.b.I. Health Insurance Quote
III.b.II. Dental Insurance Quote
III.b.III. AdvancED Accreditation Fee
III.b.IV. First Reading of 2016-17 Jr/Sr Handbook
III.b.V. Classified Staff Salary Schedule 2016-2017
III.b.VI. Gym Doors Quote
III.b.VII. TS Gold Kindergarten Assessing
III.b.VIII. High School Social Studies Textbooks Quote
III.b.IX. Policy Review Service
III.b.X. Gift Acceptance from Wayne Athletics Boosters
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
IV.a.I.2. AdvancED Report
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
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. Graduation
V.b. School Law Seminar, June 9-10, Kearney, NE
V.c. Honor Coffee - 6:30 p.m.
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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