January 14, 2019 at 5:00 PM - Board of Education Regular Meeting

I. (Legal Counsel will act as Chair) 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. Member Oath of Elected Board Members
I.e. Action on Absence and Roll Call
II. Organization of Board for 2019 (Board Policy 8130)
II.a. Elect: President
II.b. Elect: Vice-President
II.c. Appoint Recording Secretary
II.d. Appoint Treasurer
III. (President Presides as Chair) - Policy Manual - Discuss, Consider, and Take Action to Affirm Current Policy and Regulation Manual as Governing Rules of the District as Listed on the School Website: www.wayneschools.org
IV. Board Committees - Discuss, Consider, and Take Action to Appoint the Board of Education Committee Membership
V. Depository, Recording Records, and Legal Counsel - Discuss, Consider, and Take Action to Select State Nebraska Bank and Trust of Wayne as Depository Institution, Wayne Herald as Classified Recording Records, and Eric Knutson as Legal Counsel for Annual Appointment
VI. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
VII. Consent Agenda
VIII. Personnel
IX. Communications from the Public (Policy 8346) and Requested Presentations
IX.a. TeamMates Presentation - Shalee Hoffman, Jill Walling
X. Action Items
X.a. Old Business
X.b. New Business
X.b.I. First Reading - After-School Program - Discuss, Consider, and Take Action on First Reading of After-School Program
X.b.II. 2019-2020 School Calendar - Discuss, Consider, and Take Action on the 2019-2020 School Calendar
XI. Administration and Board Committee Reports:
XI.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
XI.a.I. Superintendent
XI.a.I.1. 2019-20 ESU 1 Contract Intentions
XI.a.I.2. New State Reimbursement Rates
XI.a.I.3. Nebraska Education Profile
XI.a.I.4. AdvancED External Review Summary
XI.a.I.5. WCS District Web site
XI.a.II. High School Principal
XI.a.III. Special Education/Early Learning Center Director
XI.a.IV. Elementary Principal
XI.a.V. Junior High Principal/Athletic Director
XI.b. Board Committees
XI.b.I. Foundation and Community Relations - Brandon Foote, Mark Lenihan, Dennis Dolliver
XI.b.II. Curriculum and Americanism - Misty Beair
XI.b.III. Facility/Safety - Jordan Widner, Mark Hanson
XI.b.IV. Policy/Title IX - Russ Plager, Tucker Hight
XI.b.VI. Negotiations - Mark Lenihan
XII. Boardsmanship
XII.a. 2019 Legislative Issues Conference - January 27-28, 2019, Lincoln, NE
XII.b. January Honor Coffee
XIII. Future Agenda Items
XIII.a. Second Reading of After-School Program
XIII.b. FCCLA Presentation - Ms. Hannah Smith
XIII.c. NRCSA Planning Retreat
XIII.d. Principal Evaluations
XIII.e. Jr/Sr High School Tour - 4:30 p.m. Claims Review - 4:00 p.m.
XIII.f. Wayne Community Schools Website - S.O.C.S.
XIV. Executive Session (If Needed)
XV. Action Taken from Executive Session (If Needed)
XVI. Adjournment
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