Public Meeting Agenda: May 14, 2018 at 5:00 PM - Board of Education Regular Meeting

May 14, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

May 14, 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. Resignation
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Wayne Community Schools Early Retirement Incentive Policy
III.b. New Business
III.b.I. Approve Change to Resolution 5006
III.b.II. AIM Document for 2018-19 Kindergarten Class
III.b.III. Copy and Printing Bids
III.b.IV. First Reading of 2018-19 Jr/Sr High School Student Handbook
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. Budget Update
IV.a.I.2. Legislative Update
IV.a.I.3. Extra Duty Assignments
IV.a.I.4. End of Year Teacher In-Service and Staff Appreciation
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 (including 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. School Law Seminar - June 15, 2018 - Kearney
V.b. Honor Coffee
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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