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