December 10, 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:
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. After-School Program - Mr. Russ Plager
II.b. ACT Results - Mrs. Melody Hill
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Contract -Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the board meeting to be held on December 10, 2018  at 5:00 pm at the Jr/Sr High School Library  in Wayne, Nebraska.
III.b.II. Aetna Heath Insurance Rates 2019-2020
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. AdvancED Report
IV.a.I.2. Update on State Accountability
IV.a.I.3. 2019-2020 School Year Calendar - First Draft
IV.a.I.4. HVAC Project Update
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.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. Board Member Recognition
V.b. December Honor Coffee - 6:30 p.m., Jr/Sr High School Commons
V.c. NASB/NASA State Convention Update
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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