Public Meeting Agenda: February 12, 2018 at 5:00 PM - Board of Education Regular Meeting

February 12, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

February 12, 2018 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. Teacher Resignation
I.f.II. Teacher Resignation
Attachments:
I.f.III. Staff Resignation
Attachments:
I.f.IV. Director of Maintenance Position
I.f.V. Grade 5 Teaching Position
I.f.VI. 7-12 SPED Position
I.f.VII. 7-12 Math Teaching Position
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. ESU 1 2018-2019 Service Contract - Discuss, Consider, and Take Action on the ESU 1 Service Contract
Attachments:
III.b. New Business
III.b.I. WCS Curriculum: Long-Range Plan 2017/18-2024/25 - Discuss, Consider, and Take Action on WCS Curriculum Long-Range Plan
Attachments:
III.b.II. Nebraska Association of School Boards (NASB) 2018-2019 Membership Dues - Discuss, Consider, and Take Action on NASB 2018-2019 Membership Dues
Attachments:
III.b.III. Elementary Playground Project - Discuss, Consider, and Take Action on the Elementary Playground Project
III.b.IV. State Nebraska Bank & Trust Authorization Resolution - Discuss, Consider, and Take Action on the State Nebraska Bank & Trust Authorization Resolution
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. Legislative Update
IV.a.I.2. Principal Appraisals
IV.a.I.3. Early Childhood Information
Attachments:
IV.a.I.4. reVISION Job Shadow Day - February 21, 2018
IV.a.II. High School Principal
IV.a.III. Special Education Director/Early Learning Center Director
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/Athletic Director
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 - Carolyn Linster, Jaime Manz, Wendy Consoli, 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 - Jeryl Nelson, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
IV.b.V. Finance (Includes 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. President's Retreat - February 18-19, 2018, Lincoln, NE
V.b. Education Forum - February 21-22, 2018, Kearney, NE
V.c. 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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