Public Meeting Agenda: April 10, 2017 at 5:00 PM - Board of Education Regular Meeting

April 10, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

April 10, 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, Wayne Post Office, and online: 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
II. Communications from the Public (Policy 1029) and Requested Presentations
II.a. ELL Program Review - Mr. Hight
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Directors Salaries 2017-18
III.b.II. Trane Building Services - 2-year Contract
Attachments:
III.b.III. Section 125 Administrative Agreement
Attachments:
III.b.IV. First Reading 2017-18 Early Learning Center Handbook
Attachments:
III.b.V. First Reading - Policy 1000
Attachments:
III.b.VI. First Reading - Policy 2000
Attachments:
III.b.VII. First Reading - Policy 3000
III.b.VIII. Last Day of School for 2016-2017 School Year
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 Action Plan/Grant
IV.a.I.2. Legislative Update
IV.a.I.3. Budget Update
IV.a.I.4. Aetna Health Insurance Presentation
IV.a.I.5. Extended Summer Contract
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
Attachments:
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.III.1. Project Update
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. UNL Nonprofit Board Boot Camp - April 20, 2017, Laurel, NE
V.b. Senior Coffee - May 5, 2017, 10:00 a.m. - Lecture Hall
V.c. School Law Seminar - June 8-9, 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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