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

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

July 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: 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
III. Annual Hearing and Review of Policies
III.a. Policy 2101 - Acknowledgement of Superintendent as CEO of District
Attachments:
III.b. Policy 6400 - Parental Involvement
Attachments:
III.c. Policy 5415 - Anti-Bullying
Attachments:
III.d. Policy 5416 - Student Fees
III.e. Policy 5418 - Homeless
IV. Action Items
IV.a. Old Business
IV.a.I. Second Reading 2017-2018 K-6 Handbook
Attachments:
IV.b. New Business
IV.b.I. Policy 2101 - Acknowledgement of Superintendent as CEO of District
IV.b.II. First Readings of Policies 7000-9000
IV.b.II.1. Policy 7000 Series
Attachments:
IV.b.II.2. Policy 8000 Series
Attachments:
IV.b.II.3. Policy 9000 Series
Attachments:
IV.b.IV. Administrative Regulation 5501
Attachments:
IV.b.V. Accept Purchase of Band Truck
IV.b.VI. 2017-2018 Milk Bids
Attachments:
IV.b.VII. 2017-2018 Annual Food Service Supply Agreement
Attachments:
IV.b.VIII. First Reading of 2017-2018 Teacher Handbook
Attachments:
IV.b.IX. First Reading of Non-Certificated Staff Handbook
Attachments:
IV.b.X. 2017-2018 NRCSA Membership
Attachments:
V. Administration and Board Committee Reports:
V.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
V.a.I. Superintendent
V.a.I.1. 2017-2018 Accreditation of School
Attachments:
V.a.I.2. EMC Insurance Dividend
Attachments:
V.a.I.3. Project update
V.a.II. High School Principal
V.a.III. Special Education Director
V.a.III.1. Improving Learning for Children with Disabilities (ILCD) Policy Review
Attachments:
V.a.IV. Elementary Principal
V.a.V. Junior High Principal/A.D.
V.b. Board Committees
V.b.I. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Dennis Dolliver, Scott Hammer
V.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair
V.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
V.b.IV. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
V.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Carolyn Linster, Lynn Junck, Rochelle Nelson
Attachments:
V.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
VI. Boardsmanship
VI.a. Board Retreat - July 13, 2017, Early Learning Center
VI.b. Open Meetings Law Workshop - July 20, 2017, Norfolk, NE
VII. Future Agenda Items - Next Regular Meeting - Monday, August 14, 2017 at 7:00 PM in the Jr/Sr High Library
VIII. Executive Session (If Needed)
IX. Action Taken from Executive Session (If Needed)
X. Adjournment
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