Public Meeting Agenda: November 14, 2016 at 5:00 PM - Board of Education Regular Meeting

November 14, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

November 14, 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: meeting.nasbonline.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. Wayne Community Schools Early Leave Incentive Agreement
Attachments:
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. Taste of Victory Tailgate Presentation - Wes Blecke, Wayne Economic Development
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Natural Gas Quote
Attachments:
III.b.II. 2015-16 Wayne Community School District Audit
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. EMC Insurance Update
Attachments:
IV.a.I.2. Aetna Update
Attachments:
IV.a.I.3. Marco Agreement
Attachments:
IV.a.I.4. Lunch/Band Truck
IV.a.I.5. Lecture Hall Curtain/Rigging system
IV.a.I.6. reVISION Update
IV.a.I.7. PMC Athletic Training
IV.a.I.8. Locker room/CTE room project
Attachments:
IV.a.I.9. Extra Duty
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
V. Boardsmanship
V.a. Annual State Education Conference - November 16-18, 2016, La Vista, NE
V.b. New Board Member Workshop - December 6, 2016, Norfolk
V.c. Honor Coffee - 6:30 p.m.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Superintendent Evaluation
Attachments:
VII.b. Collective Bargaining
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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