December 18, 2013 at 4:00 PM - Wayne Board of Education- Special Meeting

I. Call Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location

I.c. Action on Absence and Roll Call

I.d. Approval of the Agenda

II. Action Items

II.a. New Business

II.a.I. Annual Emeeting Membership- January 1, 2014-December 31, 2014

II.a.II. Approval of Bids for Insurance Coverage Policy- Option 5- Coventry Health Care

II.a.III. Approval of Ameritas Dental Insurance

II.a.IV. Life Insurance, Disability Insurance, Accidental Death and Dismemberment

II.a.V. Negotiated Agreement 2014-15

III. Executive Session

IV. Action taken from Executive Session

V. School Board Self Reflection

VI. Adjournment