Public Meeting Agenda: April 8, 2019 at 5:00 PM - Board of Education Regular Meeting

April 8, 2019 at 5:00 PM - Board of Education Regular Meeting Agenda

April 8, 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.f. Personnel
I.f.I. Assistant Elementary Principal/DAC Position - Discuss, Consider, and Take Action on Assistant Elementary Principal Position
II. Communications from the Public (Policy 8346) and Requested Presentations
II.a. MTSS Report - Russ Plager
II.b. Review of EL Program - Misty Beair
III. Action Items
III.a. Old Business
III.a.I. Second Reading on 2019-20 Early Learning Center Handbook - Discuss, Consider, and Take Action on Second Reading on 2019-20 Early Learning Center Handbook
Attachments:
III.b. New Business
III.b.I. HVAC Maintenance Bids - Discuss, Consider, and Take Action on HVAC Maintenance Bids
Attachments:
III.b.II. Legal Representation Agreement - KSB School Law - Discuss, Consider, and Take Action on KSB School Law Legal Representative Agreement
Attachments:
III.b.III. Elimination of Policy 5417 Administrative Regulation for School Wellness  - Discuss, Consider, and Take Action on Elimination of Policy 5417 Administrative Regulation for School Wellness
III.b.IV. 2019-20 After-School Program Handbook - Discuss, Consider, and Take Action on 2019-20 After-School Program Handbook
III.b.V. 2019-20 School Year Chromebook Purchase - Discuss, Consider, and Take Action on 2019-20 School Year Chromebook Purchase
Attachments:
III.b.VI. 2019 Graduates - Accept the List of 2019 Graduates
Attachments:
III.b.VII. Last Day of 2018-19 School Year - Discuss, Consider, and Take Action on Last Day of 2018-19 School Year
III.b.VIII. Ceiling Tile/LED Lighting - Discuss, Consider, and Take Action on Ceiling Tile/LED Lighting
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. NRCSA Closing the Achievement Gap Award
IV.a.I.2. Budget Report
IV.a.I.3. Legislative Update
Attachments:
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 - 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 Nelson, 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. School Law for Board Members - April 24, La Vista, NE
V.b. Senior Coffee - Friday, April 26, 2019, 10:00 a.m., Jr/Sr High Lecture Hall
V.c. Graduation - Saturday, May 11, 2019, 2:00 p.m., Rice Auditorium
V.d. Early Learning Center Graduation - Monday, May 13, 2019, 7:00 p.m., Jr/Sr High Lecture Hall
V.e. April Honor Coffee - 6:30 p.m.
VI. Future Agenda Items
VI.a. First Reading 2019-2020 Jr/Sr Handbook 
VI.b. Second Reading of 2019-20 After-School Program Handbook
VI.c. Summer Board Retreat - Monday, June 3, 2019?
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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