January 14, 2013 at 5:00 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Announce Open Meeting Act Posting and Location
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IV. Member Oath for Re-Elected Board Members
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IV.a. Rodney V. Garwood
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IV.b. Wendy Consoli
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IV.c. Ken Jorgensen
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V. Roll Call
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VI. Excuse Absent Board Members
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VII. Organization of Board for 2013 (Board Policy 1202}
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VII.a. Elect: President
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VII.b. Vice-President
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VII.c. Appoint Recording Secretary
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VIII. Adoption of the Agenda
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IX. Approval of Minutes from Previous Meetings
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IX.a. Minutes from Regular Meeting - December 10, 2012
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X. Routine Business Reports and Actions
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X.a. Personnel
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X.a.I. Foundation Executive Director Contract
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X.b. Financial Reports and Claims
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X.b.I. Financial Claims
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X.c. Gifts
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X.d. Bids and Contracts
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XI. Communications from the Public on Agenda Items
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XII. Informational Items or Reports
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XII.a. Faculty, Staff and Students
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XII.a.I. Holtze Construction - Ed Cable
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XII.a.II. MAP presentation -Mrs. Beair
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XII.b. Administration
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XII.b.I. Mr. Hanson
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XII.b.II. Mrs. Beair
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XII.b.III. Mrs. Pickinpaugh
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XII.b.IV. Mr. Ruhl
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XII.c. Superintendent
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XII.c.I. Mr. Lenihan- Board Goals listed at the bottom of the Agenda
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XII.c.I.1. Board Goal 1 - Student Achievement
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XII.c.I.1.1. New Goals and Indicators for student achievement.
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XII.c.I.2. Board Goal 2 - Finances and Facilities
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XII.c.I.2.1. Project update
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XII.c.I.2.2. School Finance - Legislative Issues
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XII.c.I.2.3. Mileage Reimbursement Rate
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XII.c.I.3. Board Goal 3 - Communication
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XII.c.I.3.1. State of Schools Presentatio
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XII.c.I.3.2. 2012-13 calendar change
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XII.c.I.3.3. Enrollment Projections
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XII.d. Board Committees
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XII.d.I. Foundation and Community Relation
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XII.d.II. Curriculum and Americanism
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XII.d.III. Facilities/Safety
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XII.d.IV. Policy/Title IX
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XII.d.V. Finance (Inc. Transportation & Budget)
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XII.d.VI. Negotiations
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XIII. Consent Agenda
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XIII.a. Old Business
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XIII.b. New Business
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XIII.b.I. NSBA 2013-14 Affiliated Fees
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XIII.b.II. Petition Filed by the Wayne Education Association with the Nebraska Commission
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XIII.b.III. Memorandum of Understanding
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XIII.b.IV. Purchase a new school car.
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XIV. Boardsmanship
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XIV.a. School Board Recognition Week
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XIV.b. March School Board Meeting Date
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XV. Future Agenda Items
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XVI. Executive Session
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XVII. Action taken from Executive Session
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XVIII. Adjournment
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