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.e.II. Approval of Financial Reports and Claims

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