Public Meeting Agenda: September 10, 2018 at 5:20 PM - Board of Education Regular Meeting

September 10, 2018 at 5:20 PM - Board of Education Regular Meeting Agenda

September 10, 2018 at 5:20 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.II. Approval of Financial Reports and Claims
Attachments:
I.f. Personnel
I.f.I. Resignation
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Mission and Vision Statement - Discuss, Consider, and Take Action on Second Reading of Mission and Vision Statement
Attachments:
III.b. New Business
III.b.I. 2018-19 Wayne Community Schools District Budget - Discuss, Consider, and Take Action on the 2018-19 Wayne Community Schools District Budget
Attachments:
III.b.II. 2018-19 Wayne Community Schools District Tax Request - Discuss, Consider, and Take Action on the 2018-19 Wayne Community Schools District Tax Request
Attachments:
III.b.III. Elementary School Boilers - Discuss, Consider, and Take Action on the Elementary School Boilers
Attachments:
III.b.IV. Feasibility Study for Recreation and Performing Arts Work Group with Wayne State College, City of Wayne, and Wayne County - Discuss, Consider, and Take Action on Feasibility Study
III.b.V. Inter-local Agreement for Facilities with Wayne State College - Discuss, Consider, and Take Action on Inter-local Agreement
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. Nebraska Education Partners Collaborate on Human Dignity Statement
Attachments:
IV.a.I.2. 2018-19 Administrative Structure
Attachments:
IV.a.I.3. Principal Evaluation Process
Attachments:
IV.a.I.4. Early Childhood Program
Attachments:
IV.a.I.5. Enrollment Summary
Attachments:
IV.a.I.6. Partnership with Wayne State College - Geo-Thermal Greenhouse
IV.a.I.7. Update on NSCAS, ACT, AQUeSTT
IV.a.II. High School Principal
IV.a.II.1. 2018-19 Drivers Education Report
Attachments:
IV.a.II.2. Class Enrollments
IV.a.III. Special Education/Early Learning Center Director
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/Athletic Director
IV.a.V.1. Class Enrollments
IV.b. Board Committees
IV.b.I. Foundation and Community Relations - Brandon Foote, Jaime Manz, Scott Hammer, Carolyn Linster, Mark Lenihan, Dennis Dolliver
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
Attachments:
IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
V. Boardsmanship
V.a. Mid State Conference Calendar www.midstatenebraska.org
V.b. Parent/Teacher Conferences September 24, 26, and 28
V.c. 2018 Area Membership Meeting - Wednesday, October 3, 2018, Norfolk, NE
V.d. Homecoming Coronation - October 3 , 2018, 9:00 p.m.
V.e. Homecoming Dance - October 5, 2018, Wayne State College, 9:00 p.m. - 12:00 a.m.
V.f. 2018 Annual State Education Conference - November 14-16, 2018, La Vista, NE
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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