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
Attachments:
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
Attachments:
I.f. Personnel
I.f.I. Hiring of 9-12 Instrumental Teacher
I.f.II. Resignation of Teacher
Attachments:
I.f.III. Resignation
Attachments:
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
Attachments:
III.c.III. Special Education Director
Attachments:
III.c.IV. Elementary Principal
Attachments:
III.c.V. Junior High Principal/A.D.
Attachments:
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
Attachments:
IV.b. New Business
IV.b.I. HVAC Project- Bid Approval
Attachments:
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
Attachments:
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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