Public Meeting Agenda: June 12, 2017 at 5:00 PM - Board of Education Regular Meeting

June 12, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

June 12, 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 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
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
II. Communications from the Public (Policy 1209) and Requested Presentations
II.a. Review of Wellness Policy - Judy Poehlman
III. Action Items
III.a. Old Business
III.a.I. Second Reading 2017-2018 Jr/Sr High Handbook
III.a.II. Second Reading of Policy 2000
III.a.III. Second Reading of Policy 3000
III.a.IV. Second Reading of Policy 4000
III.a.V. Second Reading of Policy 5000
III.a.VI. Second Reading of Policy 6000
III.b. New Business
III.b.I. Early Graduation Request
III.b.II. High School Gym Scoreboard
III.b.III. Sound System Quote
III.b.IV. Milk and Meal Prices
III.b.V. First Reading 2017-2018 K-6 Handbook
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. Budget Update
IV.a.I.2. Wayne/Wakefield Baseball Coop
IV.a.I.3. School Improvement Update
IV.a.I.4. Substitute Rates Information
IV.a.II. High School Principal
IV.a.III. Special Education Director
IV.a.III.1. Teacher Mentoring Program
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
IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
V. Boardsmanship
V.a. Board Retreat - July Dates
V.b. Open Meetings Law Workshop - Thursday, July 20, Norfolk, NE
V.c. Wayne Area Economic Development Partners Meeting - June 27th,5:30 PM - 7:30 PM.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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