Public Meeting Agenda: March 13, 2017 at 5:00 PM - Board of Education Regular Meeting

March 13, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

March 13, 2017 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: 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. Resignation of Classified Staff
Attachments:
II. Communications from the Public (Policy 1209) and Requested Presentations
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Teaching Positions
III.b.I.1. Elementary ELL
III.b.I.2. Elementary SPED
III.b.I.3. Elementary 4th Grade
III.b.II. Option Enrollment - Policy 12002 Resolution
Attachments:
III.b.III. Administrator salaries for 2017-18
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. reVISION Update
IV.a.I.2. Legislative update
IV.a.I.3. Line item budget update
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 - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Scott Hammer
IV.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair
IV.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
IV.b.IV. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
IV.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Carolyn Linster, Lynn Junck, Rochelle Nelson
Attachments:
IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
V. Boardsmanship
V.a. Back to the Basics of School Law - March 16, 2017, Norfolk
V.b. NRCSA Spring Conference - March 23-24, 2017, Kearney, NE
V.c. Student Wellness Education & Training (SWEAT) Conference - April 12-13, 2017, Kearney, NE
V.d. Honor Coffee - 6:30 p.m. Jr/Sr High School Commons
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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