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.I. Approval of Minutes of Previous Meetings
I.e.II. Approval of Financial Reports and Claims
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
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
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
III.b.III. Elementary School Boilers - Discuss, Consider, and Take Action on the Elementary School Boilers
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
IV.a.I.2. 2018-19 Administrative Structure
IV.a.I.3. Principal Evaluation Process
IV.a.I.4. Early Childhood Program
IV.a.I.5. Enrollment Summary
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
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
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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