Public Meeting Agenda: September 11, 2017 at 5:20 PM - Board of Education Regular Meeting

September 11, 2017 at 5:20 PM - Board of Education Regular Meeting Agenda

September 11, 2017 at 5:20 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
Attachments:
I.f. Personnel
I.f.I. Teacher Resignation
Attachments:
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. ACT Results - Mrs. Hill
Attachments:
III. Action Items
III.a. Old Business
III.a.I. Policy 5418 - Homeless Policy
Attachments:
III.b. New Business
III.b.I. 2017-2018 Wayne Community Schools District Budget
III.b.II. 2017-2018 Wayne Community Schools District Tax Request
Attachments:
III.b.III. Early Learning Center Building Lease
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. Facility Update
IV.a.I.2. Administrative Structure 2017-2018
Attachments:
IV.a.I.3. Parent/Teacher Conference Date Change
IV.a.I.4. Enrollment Summary
Attachments:
IV.a.I.5. Van Mileage Report
Attachments:
IV.a.I.6. Principal Evaluation
Attachments:
IV.a.I.7. Labor Relations Conference
IV.a.II. High School Principal
Attachments:
IV.a.II.1. 2017-2018 Drivers Education
Attachments:
IV.a.II.2. Class Enrollments
Attachments:
IV.a.III. Special Education/Early Learning Center Director
Attachments:
IV.a.IV. Elementary Principal
Attachments:
IV.a.V. Junior High Principal/Athletic Director
Attachments:
IV.a.V.1. Class Enrollments
Attachments:
V. Board Committees
V.a. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Dennis Dolliver, Scott Hammer
V.b. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair
V.c. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
V.d. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
V.e. Finance (including Transportation & Budget) - Mark Lenihan, Scott Hammer, Carolyn Linster, Lynn Junck, Rochelle Nelson
Attachments:
V.f. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
VI. Boardsmanship
VI.a. Area Membership Meeting - September 20, 2017, Norfolk, NE
VI.b. Annual State Education Conference - November 15-17, 2017, La Vista, NE
VII. Future Agenda Items
VIII. Executive Session (If Needed)
IX. Action Taken from Executive Session (If Needed)
X. Adjournment
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