Public Meeting Agenda: May 8, 2017 at 5:05 PM - Board of Education Regular Meeting

May 8, 2017 at 5:05 PM - Board of Education Regular Meeting Agenda

May 8, 2017 at 5:05 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 on-line: 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
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. Monsanto Award - Lindsay McLaughlin
II.b. City of Wayne - Joel Hansen
III. Action Items
III.a. Old Business
III.a.I. Second Reading Early Learning Center Handbook
Attachments:
III.b. New Business
III.b.I. Vote to Amend 2017-2018 Budget
Attachments:
III.b.II. City of Wayne Land Transfer
Attachments:
III.b.III. Technology Purchase - Lap Tops
Attachments:
III.b.IV. Technology Purchase - Chromebooks and Accessories
Attachments:
III.b.V. First Reading 2017-2018 Jr/Sr High Handbook
Attachments:
III.b.VI. First Reading - 4000 Policies
Attachments:
III.b.VII. Extended Teacher Contract Template
Attachments:
III.b.VIII. Extra Duty Contract Template
Attachments:
III.b.IX. Classified Staff Salary Schedule 2017-2018
Attachments:
III.b.X. VSP Vision Care
Attachments:
III.b.XI. Graduation - Saturday, May 13, 2017 - Rice Auditorium
Attachments:
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. Legislative Update
IV.a.I.2. Annual ESU 1 Services Summary
Attachments:
IV.a.I.3. Extra Duty Assignments
IV.a.I.4. End of Year Teacher In-service and Staff Appreciation
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
Attachments:
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. School Law Seminar - June 8-9, 2017, Kearney, NE
V.b. Honor Coffee - Jr/Sr High School Commons - 6:30 p.m.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
<< Back to the Public Page for Wayne Community Schools