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
Attachments:
I.e. Action on Absence and Roll Call
II. Organization of Board for 2017 (Board Policy 1202)
Attachments:
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
Attachments:
VII.b. Approval of Financial Reports and Claims
Attachments:
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
Attachments:
X.b.II. ESU 1 Contract Intentions
Attachments:
X.b.III. 2017-2018 School Calendar - Final Approval
Attachments:
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
Attachments:
XI.a.I.2. Locker Room Update
XI.a.I.3. reVISION Update
Attachments:
XI.a.I.4. New State Mileage Reimbursement Rates
Attachments:
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
Attachments:
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
Attachments:
XIII. Future Agenda Items
XIV. Executive Session (If Needed)
XV. Action Taken from Executive Session (If Needed)
XVI. Adjournment
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