Public Meeting Agenda: October 8, 2018 at 5:00 PM - Board of Education Regular Meeting

October 8, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

October 8, 2018 at 5:00 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
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. CTS Group
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Snow Removal Bid - Discuss, Consider, and Take Action on Snow Removal Bid
III.b.II. Refuse Bid - Discuss, Consider, and Take Action on Refuse Bid
III.b.III. 2018-19 Ameritas Dental Rates - Discuss, Consider, and Take Action on 2018-19 Ameritas Dental Rates
III.b.IV. National School Boards Association (NASB) Annual Fees - Discuss, Consider, and Take Action on NASB Annual Fees
III.b.V. School Board Message Signs - Discuss, Consider, and Take Action on School Board Message Signs
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. Policy 2103 - Superintendent Appraisal
IV.a.I.2. School Adjusted Value Report
IV.a.I.3. 2018-19 Option Enrollment Report
IV.a.I.4. Policy 4161 - Early Retirement Incentive
IV.a.I.5. Second NRCSA Planning Session
IV.a.I.6. AdvancED External Review
IV.a.II. High School Principal
IV.a.III. Special Education/Early Learning Center Director
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/Athletic Director
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.III.1. Committee Meeting Report
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.midstatesnebraska.org
V.b. October Honor Coffee - 6:30 p.m., Jr/Sr Commons
V.c. Facilities and Construction Workshop - Tuesday, October 30, Kearney, NE
V.d. 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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