April 8, 2013 at 5:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location
I.c. Action on Absence and Roll Call
I.d. Approval of the Agenda
I.e. Consent Agenda
I.e.I. Approval of Minutes from Previous Meetings
I.e.II. Financial Reports and Claims
I.e.III. Personnel
I.e.III.1. Teacher Resignation
I.e.III.2. Hiring of Band Instructor for 2013-14
II. Communications from the Public on Agenda Items
III. Reports and Information
III.a. Gifts
III.b. Faculty, Staff and Students
III.b.I. Language Arts Presentation - Teaching staff
III.b.II. Chris Ellis- Water Treatment Specialist
III.c. Administration
III.c.I. Superintendent
III.c.II. High School Principal
III.c.III. Special Education Director
III.c.IV. Elementary Principal
III.c.V. Junior High Principal/A.D.
III.d. Board Committees
III.d.I. Foundation and Community Relations- Ken Jorgensen, Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen and Mark Hanson
III.d.IV. Policy/Title IX- Mark Evetovich, Wendy consoli, Jeryl Nelson and Jill Pickinpaugh
III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Wendy Consoli, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Mark Evetovich, and Mark Lenihan
IV. Action Items
IV.a. Old Business
IV.a.I. Policy 1205-Agenda and Board Packet
IV.a.II. Policy 1208- Order of Business for Regular Meeting
IV.a.III. Policy 1303- Schedule for Policy Review
IV.a.IV. Policy 2008- Adminstrative Position Review
IV.a.V. Policy 2101-Authority and Responsibility of Superintendent.
IV.a.VI. Policy 6000- Instructional Program Philosophy
IV.b. New Business
IV.b.I. Health Insurance Rates for 2013-14
IV.b.II. Ameritas Dental Rates for 2013-14
IV.b.III. Salaries for para-educators and cooks
IV.b.IV. Water Treatment
V. Boardsmanship
V.a. Honor Coffee - The board will recess for honor coffee at 6:30 in the Junior/Senior High Commons.
V.b. NASB - Back to Basics School Law
VI. Future Agenda Items
VI.a. First Reading Student Handbooks
VII. Executive Session
VIII. Action taken from Executive Session
IX. Adjournment
IX.a. Next Board of Education Meeting Monday, May 12, 2013 Wayne Jr/Sr High Library - 5:00 PM
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