Public Meeting Agenda: August 14, 2017 at 7:00 PM - Board of Education Regular Meeting

August 14, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

August 14, 2017 at 7:00 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 8346) and Requested Presentations
II.a. Introduction of New Staff
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Policies 7000 - 9000
III.a.I.1. Policy 7000 Series
III.a.I.2. Policy 8000 Series
III.a.I.3. Policy 9000 Series
III.a.II. Revision of Selected Board Policies
III.a.III. Second Reading on Updated Board Policies Based on New Legislation
III.a.IV. Second Reading of 2017-2018 Teacher Handbook
III.a.V. Second Reading of Non-Certificated Staff Handbook
III.b. New Business
III.b.I. School Bus Purchase
III.b.II. Printing/Copying Contract
III.b.III. 2017-2018 Mid States School Bus Addendum
III.b.IV. Early Learning Center Lease
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. Superintendent Goals for 2017-18
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, Dennis Dolliver, Scott Hammer
IV.b.I.1. Drive 4 UR School
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. 2017 Area Membership Meeting - September 20, 2017, Norfolk, NE
V.b. State Education Conference - November 15-17, 2017 - La Vista, NE
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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