Public Meeting Agenda: October 10, 2016 at 5:00 PM - Board of Education Regular Meeting

October 10, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

October 10, 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, and online: www.wayneschools.org
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
I.f.I. Resignation
Attachments:
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. Property & Casualty Insurance - Cap Peterson, Northeast Nebraska Insurance
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Property & Casualty Insurance Quote Approval
Attachments:
III.b.II. First Reading of 5000 Policies
Attachments:
III.b.III. First Reading of 6000 Policies
Attachments:
III.b.IV. Refuse Removal Bid 2016-2017
Attachments:
III.b.V. Snow Removal Bid 2016-2017
Attachments:
III.b.VI. NASB (National Association of School Boards) Fees
Attachments:
III.b.VII. Action on Foundation Projects
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. Locker Room and Shop Classroom Update
Attachments:
IV.a.I.2. Option Students 2016-2017
Attachments:
IV.a.I.3. Gallup Poll
Attachments:
IV.a.I.4. reVISION Process
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, 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 (Including 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
IV.b.VI.1. First Meeting - October 19, 2016 at 7:15 a.m.
V. Boardsmanship
V.a. NASB Area Membership Meeting (9/21/2016) Review
V.b. Annual State Education Conference - November 16-18, 2016, La Vista, NE
V.c. Honor Coffee - 6:30 p.m.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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