Public Meeting Agenda: June 11, 2018 at 5:00 PM - Board of Education Regular Meeting

June 11, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

June 11, 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. Kindergarten Position
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. Review of Wellness Policy 5417 - Judy Poehlman
Attachments:
III. Action Items
III.a. Old Business
III.a.I. Second Reading of 2018-19 Jr/Sr High School Student Handbook - Discuss, Consider, and Take Action on Second Reading of 2018-19 Jr/Sr High School Student Handbook
III.b. New Business
III.b.I. First Reading of Policy Updates - Discuss, Consider, and Take Action on First Reading of Policy Updates
III.b.II. First Reading of 2018-19 K-6 Student Handbook - Discuss, Consider, and Take Action on 2018-19 K-6 Student Handbook
Attachments:
III.b.III. Policy 4133:Substitute Rates - Discuss, Consider, and Take Action on Substitute Rates
Attachments:
III.b.IV. 2018-19 Milk Prices - Discuss, Consider, and Take Action on 2018-19 Milk Prices
III.b.V. 2018-19 Meal Prices - Discuss, Consider, and Take Action on 2018-19 Meal Prices
III.b.VI. 2018-19 Annual Food Service Supply Agreement - Discuss, Consider, and Take Action on 2018-19 Annual Food Service Supply Agreement
Attachments:
III.b.VII. Wayne Community Schools Foundation Contract for Service Request - Discuss, Consider, and Take Action on WCS Foundation Contract for Service Request
Attachments:
III.b.VIII. Bus Service Route Change - Discuss, Consider, and Take Action on Bus Service Route Change
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. Federal Legislative Update
Attachments:
IV.a.I.2. Advanced Ed Visit - December 3-6, 2018
IV.a.I.3. Vision, Mission, Core Value Statement Review
IV.a.I.4. Annual Administrative Retreat
IV.a.I.5. Career Education Completers
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
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
VI. Future Agenda Items
VI.a. July 9, 2018 Board Meeting 3:00 p.m. - Early Learning Center (PLEASE note time change!)
VI.b. July 9, 2018 Board Retreat, 4:00 p.m.- Early Learning Center (PLEASE note time.)
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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