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
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. Review of Wellness Policy - Judy Poehlman
III. Action Items
III.a. Old Business
III.a.I. Second Reading 2017-2018 Jr/Sr High Handbook
Attachments:
III.a.II. Second Reading of Policy 2000
Attachments:
III.a.III. Second Reading of Policy 3000
Attachments:
III.a.IV. Second Reading of Policy 4000
Attachments:
III.a.V. Second Reading of Policy 5000
Attachments:
III.a.VI. Second Reading of Policy 6000
Attachments:
III.b. New Business
III.b.I. Early Graduation Request
III.b.II. High School Gym Scoreboard
Attachments:
III.b.III. Sound System Quote
III.b.IV. Milk and Meal Prices
III.b.V. First Reading 2017-2018 K-6 Handbook
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. Budget Update
Attachments:
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
Attachments:
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. 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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