Public Meeting Agenda: June 13, 2016 at 5:00 PM - Board of Education Regular Meeting

June 13, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

June 13, 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, 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 (Policy 1209) and Requested Presentations -
II.a. Wayne Community Schools Foundation
III. Action Items
III.a. Old Business
III.a.I. Second Reading of 2016-17 Jr/Sr High School Handbook
Attachments:
III.b. New Business
III.b.I. Acceptance of Foundation Gift
III.b.II. Life and AD&D, Long-Term Disability
Attachments:
III.b.III. ESU Food Cooperative Purchasing
Attachments:
III.b.IV. First Reading of 2016-17 Elementary Handbook
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. School Budget Update
Attachments:
IV.a.I.2. School Survey - Breakfast, Lunch, and Substitute Teacher Rates
IV.a.I.3. Blue Devil Character Education Program
IV.a.I.4. Creating A Collaborative Culture to Improve Teaching and Learning - Phil Warrick-Marzano Administrative Leadership Series at ESU 1
Attachments:
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, Caroly Linster, Jeryl Nelson, Misty Beair
Attachments:
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. Summer Retreat - Early Learning Center, July 18, 5:00 p.m.
V.b. WAED Partners Meeting - June 28th 5:30 - 7:30 PM
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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