Public Meeting Agenda: April 9, 2018 at 5:00 PM - Board of Education Regular Meeting

April 9, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

April 9, 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
Attachments:
I.f.II. Teacher Resignation
Attachments:
I.f.III. Resignation
Attachments:
I.f.IV. 7-12 ELL Position
I.f.V. Request from Teacher for Release from Contract - Discuss, Consider, and Take Necessary Action to Consider Teacher Request for Release from Contract for the 2018-19 School Year.
Attachments:
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. Review ELL Program
Attachments:
III. Action Items
III.a. Old Business
III.a.I. Second Reading 2018-19 Early Learning Center Handbook - Discuss, Consider, and Take Action on Second Reading 2018-19 Early Learning Center Handbook
Attachments:
III.a.II. Second Reading Policy 3130: Purchasing Policies - Discuss, Consider, and Take Action on Policy 3130: Purchasing Policies
Attachments:
III.a.III. Second Reading Elimination of Policy 4171: Early Leave Incentive Program - Discuss, Consider, and Take Action on Elimination of Policy 4171: Early Leave Incentive Program
Attachments:
III.a.IV. Second Reading Policy 5422: Pregnant and Parenting Students - Discuss, Consider, and Take Action on Policy 5422: Pregnant and Parenting Students
III.b. New Business
III.b.I. First Reading WCS Early Retirement Incentive Program - Discuss, Consider, and Take Action on First Reading WCS Early Retirement Incentive Program
Attachments:
III.b.II. Last Day of 2017-18 School Year - Discuss, Consider, and Take Action on Last Day of 2017-18 School Year.
III.b.III. Technology - Sterling Sales Quotation - Discuss, Consider, and Take Action on Sterling Sales Quote
Attachments:
III.b.IV. AptaFund Quotes - Discuss, Consider, and Take Action on Aptafund Quotes
Attachments:
III.b.V. Classified Staff Salary Schedule for 2018-19 & 2019-20 - Discuss, Consider, and Take Action on 2018-19 & 2019-20 Classified Staff Salary Schedule
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. Summer Planning Retreat
IV.a.I.3. Budget Update
Attachments:
IV.a.II. High School Principal
IV.a.III. Special Education/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
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.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. Senior Coffee - Friday, May 4, 2018, 10:00 A.M.
V.b. Honor Coffee - 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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