Public Meeting Agenda: February 11, 2019 at 5:00 PM - Board of Education Regular Meeting

February 11, 2019 at 5:00 PM - Board of Education Regular Meeting Agenda

February 11, 2019 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
I.f.I. Resignation
Attachments:
I.f.II. Resignation
Attachments:
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. Shannon Vogler - Nebraska AdvancED Office - via Zoom
II.b. Ms. Hannah Smith - FCCLA
III. Action Items
III.a. Old Business
III.a.I. Second Reading - After-School AIM Document - Program for 2019-20 School Year - Discuss, Consider, and Take Action on After-School AIM Document for 2019-20 School Year
III.b. New Business
III.b.I. ESU 1 2019-2020 Service Contract - Discuss, Consider, and Take Action on ESU 1 2019-2020 Service Contract
III.b.II. FCCLA - Add as an Activity for 2019-20 School Year - Discuss, Consider, and Take Action on adding FCCLA as an Activity for the 2019-20 School Year
III.b.III. School Website - Discuss, Consider and Take Action on School Website
III.b.IV. Jr/Sr High Gym Floor - Discuss, Consider, and Take Action on Jr/Sr High Gym Floor
III.b.V. HVAC Project - Elementary School - Discuss, Consider, and Take Action on HVAC Project-Elementary School
Attachments:
III.b.VI. 2019 NASB Membership Dues - Discuss, Consider, and Take Action on 2019 NASB Membership Dues
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. Principal Search Timeline
IV.a.I.2. Principal Evaluations
IV.a.II. High School Principal
IV.a.III. Special Education/Early Learning Center Director
IV.a.III.1. Early Learning Center 2019-2020 Handbook
Attachments:
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/Athletic Director
IV.b. Board Committees
IV.b.I. Foundation and Community Relations - Jaime Manz, Sylvia Ruhl, Justin Davis, Mark Lenihan, Dennis Dolliver, Brandon Foote
IV.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair
IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Mark Hanson, Rochelle, Jordan Widner
IV.b.IV. Policy/Title IX - Wendy Consoli, Jaime Manz, Jodi Pulfer, Russ Plager, Tucker Hight
IV.b.V. Negotiations - Wendy Consoli, Lynn Junck, Justin Davis, Mark Lenihan
IV.b.VI. Legislative - Jodi Pulfer, Lynn Junck, Sylvia Ruhl, Mark Lenihan
V. Boardsmanship
V.a. February Honor Coffee
VI. Future Agenda Items
VI.a. Administrator Contracts
VI.b. Director Contracts
VI.c. Second Reading 2019-2020 Early Learning Center Handbook
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
<< Back to the Public Page for Wayne Community Schools