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