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
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
I.f.I. Wayne Community Schools Early Leave Incentive Agreement
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
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
IV.a.I.2. Aetna Update
IV.a.I.3. Marco Agreement
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
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
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.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Superintendent Evaluation
VII.b. Collective Bargaining
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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