Public Meeting Agenda: August 8, 2016 at 5:00 PM - Board of Education Regular Meeting

August 8, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

August 8, 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. Tour of High School
III. Communications from the Public (Policy 1209) and Requested Presentations
IV. Action Items
IV.a. Old Business
IV.a.I. Second Reading of 2016-2017 Teacher Handbook
Attachments:
IV.b. New Business
IV.b.I. Carlson West Povondra Design Contract
Attachments:
IV.b.II. Transfer of Funds
V. Administration and Board Committee Reports:
V.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
V.a.I. Superintendent
V.a.I.1. Budget Update
Attachments:
V.a.I.2. 2016-2017 Administrative Structure
Attachments:
V.a.I.3. Staff Pre-Service Days
Attachments:
V.a.II. High School Principal
Attachments:
V.a.III. Special Education Director
V.a.IV. Elementary Principal
V.a.V. Junior High Principal/A.D.
V.b. Board Committees
V.b.I. Foundation and Community Relations - Ken Jorgensen, Rod Garwood, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Lindsay McLaughlin
V.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson, Misty Beair
V.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Ken Jorgensen, Rod Garwood, Mark Hanson
Attachments:
V.b.IV. Policy/Title IX - Wendy Consoli, Scott Hammer, Jeryl Nelson, Russ Plager
V.b.IV.1. Policy 5000 Review
Attachments:
V.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Rod Garwood, Ken Jorgensen, Rochelle Nelson
Attachments:
V.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
VI. Boardsmanship
VI.a. Board and Staff Breakfast, Monday, August 15, 2016. 8:00 - 9:30 a.m.
VI.b. Early Learning Center Chamber Coffee - Friday, August 19, 2016
VI.c. NASA/NASB Labor Relations Conference - September 7-8, 2016, Lincoln
VI.d. NASB Area Membership Meeting - Wednesday, September 21, 2016, Lifelong Learning Center
VI.e. NASB School Board Conference - November 16-18, 2016
VII. Future Agenda Items
VII.a. Special Meeting, Monday, August 29, 2016, 5:00 p.m.
VIII. Executive Session (If Needed)
IX. Action Taken from Executive Session (If Needed)
X. Adjournment
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