Public Meeting Agenda: March 10, 2014 at 5:00 PM - Board of Education Regular Meeting

March 10, 2014 at 5:00 PM - Board of Education Regular Meeting Agenda

March 10, 2014 at 5:00 PM - Board of Education Regular Meeting
I. Call Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location- Wayne Community Schools, Wayne Public Library, and Wayne Post Office
I.c. Action on Absence and Roll Call
I.d. Approval of the 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 from Previous Meetings
I.e.II. Financial Reports and Claims
I.f. Personnel
I.f.I. Hiring of 9-12 Instrumental Teacher
I.f.II. Resignation of Teacher
I.f.III. Resignation
II. Communications from the Public on Agenda Items
III. Reports and Information
III.a. Gifts
III.a.I. Shopko Foundation- Dan Wibben
III.b. Requested Presentations
III.b.I. Jon Carlson- HVAC and Track Project Update
III.b.II. Mrs. Tompkins- HAL and Art Program
III.c. Administration-Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
III.c.I. Superintendent
III.c.I.1. Project Update
III.c.I.2. Accreditation Update
III.c.I.3. Preschool- Rule 11
III.c.I.4. Interlocal- Technology Agreements
III.c.I.5. State of Schools Address
III.c.I.6. Classified Staff Health Care
III.c.II. High School Principal
III.c.III. Special Education Director
III.c.IV. Elementary Principal
III.c.V. Junior High Principal/A.D.
III.d. Board Committees
III.d.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson
III.d.IV. Policy/Title IX- Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh
III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Mark Evetovich, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Wendy Consoli,and Mark Lenihan
IV. Action Items
IV.a. Old Business
IV.a.I. Second Reading of 2014-15 School Calendar
IV.b. New Business
IV.b.I. HVAC Project- Bid Approval
IV.b.II. Track Project- Bid Approval
IV.b.III. Final Accreditation
IV.b.IV. Approval of Administrator Salaries
IV.b.V. Approval of Director Salaries
IV.b.VI. Resolution- Option Enrollment Policy 12002-Review
IV.b.VII. ESU #1 2014-15 Service Contract
V. Boardsmanship
V.a. Honor Coffee at 6:30 p.m.
VI. Future Agenda Items
VII. Executive Session-(If Needed)
VIII. Action taken from Executive Session-(If Needed)
IX. Adjournment
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