Public Meeting Agenda: September 9, 2019 at 5:20 PM - Board of Education Regular Meeting

September 9, 2019 at 5:20 PM - Board of Education Regular Meeting Agenda

September 9, 2019 at 5:20 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
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Policy 5506 - Safe Pupil Transportation Plan - Discuss, Consider, and Take Action on Second Reading of Policy 5506 - Safe Pupil Transportation Plan
III.a.II. Second Reading of Board Goals - Discuss, Consider, and Take Action on Second Reading of Board Goals
III.b. New Business
III.b.I. 2019-20 Wayne Community Schools District Budget - Discuss, Consider, and Take Action on 2019-20 Wayne Community Schools District Budget
Attachments:
III.b.II. 2019-20 Wayne Community Schools District Tax Request - Discuss, Consider, and Take Action on 2019-20 Wayne Community Schools District Tax Request
III.b.III. Kids Club Bank Account - Discuss, Consider, and Take Action on Kids Club Bank Account
III.b.IV. Consider Purchase of Adjacent Properties - Discuss, Consider, and Take Action on Purchase of Adjacent Properties
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. 2019-20 Administrative Structure
IV.a.I.2. Principal Evaluation Process
IV.a.I.3. Early Childhood Program
IV.a.I.4. Enrollment Summary
Attachments:
IV.a.I.5. Superintendent Goals 19-20
IV.a.II. High School Principal
IV.a.II.1. 2019-20 Drivers Education Report
IV.a.II.2. Class Enrollments
IV.a.III. Special Education/Early Learning Center Director
IV.a.IV. Elementary Principal
IV.a.V. Junior High Principal/Athletic Director
IV.a.V.1. Class Enrollments
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 Committee on American Civics - Wendy Consoli, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair
IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Russ Plager, Rochelle Nelson
IV.b.IV. Policy/Title IX - Wendy Consoli, Jaime Manz, Jodi Pulfer, Mark Lenihan 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
VI. Future Agenda Items
VI.a. Area Membership Meeting - September 25, 2019
Tour of Jr/Sr High School
Policy 2103 - Superintendent Appraisal
Property and Casualty Insurance Quotes
Option Enrollment Numbers
Negotiations to Begin by November 1, 2019
2019 State Education Conference - Registration begins September 11, 2019
Update on NSCAS, ACT, AQUeSTT
 
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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