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
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
I.f.I. Resignation
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. Property & Casualty Insurance - Cap Peterson, Northeast Nebraska Insurance
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Property & Casualty Insurance Quote Approval
III.b.II. First Reading of 5000 Policies
III.b.III. First Reading of 6000 Policies
III.b.IV. Refuse Removal Bid 2016-2017
III.b.V. Snow Removal Bid 2016-2017
III.b.VI. NASB (National Association of School Boards) Fees
III.b.VII. Action on Foundation Projects
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
IV.a.I.2. Option Students 2016-2017
IV.a.I.3. Gallup Poll
IV.a.I.4. reVISION Process
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
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.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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