Public Meeting Agenda: December 12, 2016 at 5:00 PM - Board of Education Regular Meeting

December 12, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

December 12, 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 on-line: 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. Early Retirement Approval
Attachments:
I.f.II. Early Retirement Approval
Attachments:
I.f.III. Early Retirement Approval
Attachments:
I.f.IV. Teaching Position
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. NASB Video on Nebraska Public Schools
II.b. Locker Room and CTE Project - Jon Carlson
Attachments:
II.c. WCS Foundation Review
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Contract
Attachments:
III.b.II. Approval for Locker Room and CTE Project Bidding
III.b.III. Providence Medical Center Athletic Trainer Contract
III.b.IV. Administrative Position Recommendation
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. NASB/NASA State Conference Update
IV.a.I.2. State of the Schools Report
IV.a.I.3. Gallup Survey Results
IV.a.I.4. Legislative Update
IV.a.I.5. 2017/2018 School Calendar - First Draft
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
Attachments:
IV.b.I. Foundation and Community Relations - Ken Jorgensen, Rod Garwood, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Lindsay McLaughlin
Attachments:
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.III.1. Rule 10 Report
Attachments:
IV.b.IV. Policy/Title IX - Wendy Consoli, Scott Hammer, Jeryl Nelson, Russ Plager
IV.b.V. Finance (Inc. 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. Board Member Recognition
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Collective Bargaining
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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