Public Meeting Agenda: November 12, 2018 at 5:00 PM - Board of Education Regular Meeting

November 12, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

November 12, 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.f. Personnel
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. Property and Casualty Insurance - Cap Peterson
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Appraisal - Discuss, Consider, and Take Action on Superintendent Appraisal
III.b.II. 2017-18 Wayne Community Schools District Audit - Discuss, Consider, and Receive the 2018-19 Wayne Community Schools District Audit
III.b.III. Opening Depreciation Checking Account with State Nebraska Bank - Discuss, Consider, and Take Action on Opening Depreciation Checking Account with State Nebraska Bank
III.b.IV. Natural Gas Contract - Discuss, Consider, and Take Action on the Natural Gas Contract
III.b.V. Property and Casualty Quote - Discuss, Consider, and Take Action on Property and Casualty Quote
Attachments:
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. School Improvement Engagement Review. December 4-6, 2018
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.I.1. Update on Rec and Performing Arts
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. Discussion on HVAC/Lighting/Restroom Project
IV.b.IV. Policy/Title IX - Jeryl Nelson, Jaime Manz. Wendy Consoli, Russ Plager, Tucker Hight
IV.b.V. Finance (Inc. 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. November Honor Coffee - 6:30 p.m. Jr/Sr Commons
V.b. 2018 New Board Member Workshop - Tuesday, December 4, 2018, Norfolk, NE
VI. Future Agenda Items
VI.a. Superintendent Contract
VI.b. NRCSA Planning Support - Next Steps
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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