Public Meeting Agenda: January 9, 2017 at 5:00 PM - Board of Education Regular Meeting

January 9, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

January 9, 2017 at 5:00 PM - Board of Education Regular Meeting
I. (Legal Counsel will act as Chair) 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, Wayne Post Office, and on-line: www.wayneschools.org
I.c. Member Oath for Elected Board Members
I.d. Board Member Code of Conduct
I.e. Action on Absence and Roll Call
II. Organization of Board for 2017 (Board Policy 1202)
II.a. Elect: President
II.b. Elect: Vice-President
II.c. Appoint Recording Secretary
III. (President presides as Chair) - Affirm Current Policy and Regulation Manual as Governing Rules of the District as listed on the School Website: www.wayneschools.org
IV. Board of Education Committee Membership
V. Acknowledgement of State Nebraska Bank and Trust of Wayne as Depository Institution, Wayne Herald as Classified Recording Records, and Pieper/Knutson as Legal Council for Annual Appointment
VI. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
VII. Consent Agenda
VII.a. Approval of Minutes of Previous Meeting
VII.b. Approval of Financial Reports and Claims
VIII. Personnel
IX. Communications from the Public (Policy 1209) and Requested Presentations
IX.a. Steve Muir - aetna
X. Action Items
X.a. Old Business
X.b. New Business
X.b.I. Health Insurance Quote
X.b.II. ESU 1 Contract Intentions
X.b.III. 2017-2018 School Calendar - Final Approval
XI. Administration and Board Committee Reports:
XI.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
XI.a.I. Superintendent
XI.a.I.1. Legislative Update
XI.a.I.2. Locker Room Update
XI.a.I.3. reVISION Update
XI.a.I.4. New State Mileage Reimbursement Rates
XI.a.I.5. Student perception surveys
XI.a.II. High School Principal
XI.a.III. Special Education Director
XI.a.IV. Elementary Principal
XI.a.V. Junior High Principal/A.D.
XI.b. Board Committees
XI.b.I. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Scott Hammer
XI.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair
XI.b.III. Facility/Safety - Travis Meyer, Lynn Junck, Scott Hammer, Mark Hanson, Jeryl Nelson
XI.b.IV. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
XI.b.V. Finance (Inc. Transportation & Budget) - Scott Hammer, Carolyn Linster, Mark Lenihan, Lynn Junck, Rochelle Nelson
XI.b.VI. Negotiations - Wendy Consoli, Jeryl Nelson, Lynn Junck, Mark Lenihan
XII. Boardsmanship
XII.a. 2017 Legislative Issues Conference Budget & Finance Workshop - January 22-23, 2017, Lincoln, NE
XII.b. NASA/NASB Education Forum - February 8-9, 2017, Kearney, NE
XII.c. NRCSA Spring Conference - March 23 & 24 in Kearney
XII.d. Honor Coffee - 6:30
XIII. Future Agenda Items
XIV. Executive Session (If Needed)
XV. Action Taken from Executive Session (If Needed)
XVI. Adjournment
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