Public Meeting Agenda: November 13, 2017 at 5:00 PM - Board of Education Regular Meeting

November 13, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

November 13, 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. Ms. Rasmussen and FFA Officers
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Appraisal
III.b.II. 2017-2018 Wayne Community Schools District Audit
III.b.III. First Reading of Drone Policy
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. reVISION Job Shadow Meeting Update
Attachments:
IV.a.I.2. 2015-16 State Per Pupil Cost
Attachments:
IV.a.I.3. Elementary School Playground
IV.a.I.4. Nebraska State Assessment
IV.a.II. High School Principal
Attachments:
IV.a.III. Special Education Director/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
Attachments:
IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
V. Boardsmanship
V.a. 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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