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
I.e.II. Approval of Financial Reports and Claims
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
III.b. New Business
III.b.I. Acceptance of Foundation Gift
III.b.II. Life and AD&D, Long-Term Disability
III.b.III. ESU Food Cooperative Purchasing
III.b.IV. First Reading of 2016-17 Elementary Handbook
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
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
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
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. 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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