Public Meeting Agenda: May 13, 2019 at 5:00 PM - Board of Education Regular Meeting

May 13, 2019 at 5:00 PM - Board of Education Regular Meeting Agenda

May 13, 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
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading of 2019-20 After-School Program Handbook - Discuss, Consider, and Take Action on Second Reading of 2019-20 After-School Program Handbook
III.b. New Business
III.b.I. Amendment to HVAC Contract - Discuss, Consider, and Take Action on Amendment to HVAC Contract
III.b.II. Amendment to the 2019-2020 Early Learning Center Handbook - Discuss, Consider, and Take Action on Amendment to the  2019-2020 Early Learning Center Handbook
III.b.III. First Reading 2019-20 Jr/Sr Handbook - Discuss, Consider, and Take Action on First Reading 2019-20 Jr/Sr Handbook
III.b.IV. First Reading of Policy Updates: 
Policy 3571 - Business Operation: Meal Charge Policy
Policy 1300 - Community Relations: Fundraising Activities
III.b.V. 2019-2020 ESU Food Service Agreement - Discuss, Consider and Take Action on 2019-2020 ESU Food Service Agreement
III.b.VI. Milk Cooler Purchase - Discuss, Consider, and Take Action on Milk Cooler Purchase
Attachments:
III.b.VII. Concrete Work on Grounds - Discuss, Consider, and Take Action on Concrete Work on Grounds
Attachments:
III.b.VIII. Flooring Quote - Discuss, Consider, and Take Action on Flooring Quote
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. Legislative Update

LB 670 -  Income tax credits for contributions to private school scholarship funds, 
LB 289 - Funding/Property Tax Relief
 
IV.a.I.2. AdvancED Accreditation 
IV.a.I.3. TIF Report Update
Attachments:
IV.a.I.4. Ceiling Tile Replacement Update
Attachments:
IV.a.I.5. Grade Level/Department Meeting Updates
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. May Honor Coffee - 6:30 p.m.
Attachments:
V.b. Early Learning Center Graduation - Following May Honor Coffee
V.c. End of Year Staff Appreciation Lunch - Thursday, May 23, 2019 - Wayne Country Club
V.d. Board Retreat - Monday, June 3, 2019
VI. Future Agenda Items
VI.a. Wayne Community Schools Annual Foundation Report
VI.b. Substitute Teacher Rates
VI.c. Extra Duty Positions 
VI.d. Policy 5417 - Wellness Policy Review
VI.e. Second Reading 2019-20 Jr/Sr Handbook
VI.f. Set Hot Lunch and Milk Prices
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
<< Back to the Public Page for Wayne Community Schools