Public Meeting Agenda: October 9, 2017 at 5:00 PM - Board of Education Regular Meeting

October 9, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

October 9, 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
Attachments:
I.f. Personnel
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. Cap Peterson, Northeast Nebraska Insurance Agency
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Vehicle Purchase
Attachments:
III.b.II. Property and Casualty Insurance Quote
III.b.III. Refuse Bid
III.b.IV. Sparq Data Solutions Tier 2 Subscription
Attachments:
III.b.V. NSBA (National School Board Association) Annual Fee's
Attachments:
III.b.VI. Early Graduation Request
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. Policy 2103 - Superintendent Appraisal
Attachments:
IV.a.I.2. Option Enrollment Report
Attachments:
IV.a.I.3. School Law Update
IV.a.I.4. NeSA Benchmark notice from NDE
Attachments:
IV.a.II. High School Principal
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.b. Board Committees
IV.b.I. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Dennis Dolliver, Scott Hammer
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. State Education Conference - November 15-17, 2017 - La Vista, NE
V.b. Honor Coffee - 6:30 p.m., Jr/Sr High School Commons
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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