Public Meeting Agenda: December 11, 2017 at 5:00 PM - Board of Education Regular Meeting

December 11, 2017 at 5:00 PM - Board of Education Regular Meeting Agenda

December 11, 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
I.f.I. Early Retirement Approval
Attachments:
I.f.II. Resignation Approval
Attachments:
I.f.III. Resignation Approval
Attachments:
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Drone Policy
Attachments:
III.b. New Business
III.b.I. Superintendent Contract
Attachments:
III.b.II. Audit Contract
Attachments:
III.b.III. Rule 10 Safety Audit
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. NASB/NASA State Conference Update
Attachments:
IV.a.I.2. 2018-19 School Calendar - First Draft
Attachments:
IV.a.I.3. Nebraska Education Profile Report
IV.a.I.4. Legislative Update
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. Honor Coffee - Jr/Sr High School Commons, 6:30 p.m.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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