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

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

March 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
I.f. Personnel
I.f.I. Teacher Resignation
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. New Family and Consumer Science Course: Intro to Education - Discuss, Consider and Take Action on Intro to Education FACS Course
III.b.II. Administrator Contracts - Discuss, Consider, and Take Action on Administrator Contracts
III.b.III. Director Contracts - Discuss, Consider, and Take Action on Director Contracts
III.b.IV. Policy 5006: Option Enrollment Resolution - Discuss, Consider, Take Action on Policy 5006: Option Enrollment Resolution
III.b.V. First Reading - Policy 5422: Pregnant and Parenting Students - Discuss, Consider, and Take Action on Policy 5422: Pregnant and Parenting Students
III.b.VI. First Reading - Policy 3130: Purchasing Policies - Discuss, Consider, and Take Action on Policy 3130: Purchasing Policies
III.b.VII. First Reading - Eliminate Policy 4171: Early Leave Incentive Program - Discuss, Consider, and Take Action on Eliminating Policy 4171: Early Leave Incentive Program
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. Budget Update
IV.a.I.3. reVISION/Job Shadow Day Update
IV.a.I.4. E-Rate - Wifi upgrade
IV.a.I.5. Lunch Program Cash Balance
IV.a.I.6. 2018-19 Teacher Contracts
IV.a.I.7. District Safety Report
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 Consoi, Misty Beair
IV.b.III. Facility/Safety - Jordan Widner, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
IV.b.IV. Policy/Title IX - Jeryl Nelson, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
IV.b.IV.1. Early Retirement Incentive Program
IV.b.V. Finance (Includes 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 - 6:30 p.m.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
<< Back to the Public Page for Wayne Community Schools