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
Attachments:
I.e.II. Approval of Financial Reports and Claims
Attachments:
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
Attachments:
III.a.I.2. Policy 8000 Series
Attachments:
III.a.I.3. Policy 9000 Series
Attachments:
III.a.II. Revision of Selected Board Policies
Attachments:
III.a.III. Second Reading on Updated Board Policies Based on New Legislation
III.a.IV. Second Reading of 2017-2018 Teacher Handbook
Attachments:
III.a.V. Second Reading of Non-Certificated Staff Handbook
Attachments:
III.b. New Business
III.b.I. School Bus Purchase
Attachments:
III.b.II. Printing/Copying Contract
III.b.III. 2017-2018 Mid States School Bus Addendum
Attachments:
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
Attachments:
IV.a.II. High School Principal
IV.a.III. Special Education Director
Attachments:
IV.a.IV. Elementary Principal
Attachments:
IV.a.V. Junior High Principal/A.D.
Attachments:
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
Attachments:
IV.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
Attachments:
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. 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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