Public Meeting Agenda: July 9, 2018 at 3:00 PM - Board of Education Regular Meeting

July 9, 2018 at 3:00 PM - Board of Education Regular Meeting Agenda

July 9, 2018 at 3:00 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. Request to Extend Pending Offer
I.f.II. Kitchen Hires
I.f.III. Para Hires
II. Annual Hearing and Review of Policies
II.a. Policy 5415 - Anti-Bullying
II.b. Policy 5416 - Student Fees
II.c. Policy 5418 - Homeless
II.d. Policy 6400 - Parental Involvement
II.e. Policy 6600 - Improving Learning for Children with Disabilities (ILCD)
III. Action Items
III.a. Old Business
III.a.I. Second Reading of 2018-19 K-6 Handbook - Discuss, Consider, and Take Action on Second Reading of 2018-19 K-6 Handbook
III.a.II. Second Reading of Listed Policy Updates - Discuss, Consider, and Take Action on Second Reading of Listed Policy Updates
III.b. New Business
III.b.I. Policy 2101 - Acknowledgement of Superintendent as CEO of District
III.b.II. 2018-19 Teacher Handbook - Discuss, Consider, and Take Action on First Reading of 2018-19 Teacher Handbook
III.b.III. 2018-19 Non-Certificated Staff Handbook - Discuss, Consider, and Take Action on First Reading of Non-Certificated Staff Handbook
III.b.IV. 2018-19 NRCSA Membership - Discuss, Consider, and Take Action on 2018-19 NRCSA Membership
III.b.V. Mid States School Bus Contract Addendum - Discuss, Consider, and Take Action to the Mid States School Bus Contract Addendum
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. EMC Insurance Dividend Statement
IV.a.I.2. Transportation
IV.a.I.3. Update on Inter-Local Agreement with Wayne State College
IV.a.I.4. Budget update
IV.b. Board Committees
IV.b.I. Foundation and Community Relations - 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
IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
V. Boardsmanship
V.a. Candidate Forum - July 23, 2018, 6:30-8:30, Jr/Sr High School Commons
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Recess for Dinner
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