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
I.e.II. Approval of Financial Reports and Claims
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
III.b. Policy 6400 - Parental Involvement
III.c. Policy 5415 - Anti-Bullying
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
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
IV.b.II.2. Policy 8000 Series
IV.b.II.3. Policy 9000 Series
IV.b.III. First Reading on Updated Board Policies Based on New Legislation
IV.b.IV. Administrative Regulation 5501
IV.b.V. Accept Purchase of Band Truck
IV.b.VI. 2017-2018 Milk Bids
IV.b.VII. 2017-2018 Annual Food Service Supply Agreement
IV.b.VIII. First Reading of 2017-2018 Teacher Handbook
IV.b.IX. First Reading of Non-Certificated Staff Handbook
IV.b.X. 2017-2018 NRCSA Membership
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
V.a.I.2. EMC Insurance Dividend
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
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
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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