Public Meeting Agenda: August 11, 2014 at 5:00 PM - Board of Education Regular Meeting

August 11, 2014 at 5:00 PM - Board of Education Regular Meeting Agenda

August 11, 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
Attachments:
I.f. Personnel
II. Communications from the Public on Agenda Items
III. Reports and Information
III.a. Gifts
III.a.I. Solar Tube Donation
III.b. Requested Presentations
III.b.I. Otte Construction, Keith Moje
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. Budget Update
III.c.I.2. Administrator Days Update
III.c.I.3. Pre-service days schedule
III.c.I.4. Technology update
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.II.1. Americanism Report
III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson
III.d.III.1. Facility/Safety Committee Report
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. New Policy- Second Reading of Policy 5506- Students- Safe Pupil Transportation Plan
IV.a.II. Second Reading of New and Revised Policies
IV.a.II.1. Policy 2100- Appointment of the Superintendent
Attachments:
IV.a.II.2. Policy 1208- Board Operating Procedures
Attachments:
IV.a.II.3. Policy 6014- Emergency Plans and Drills
Attachments:
IV.a.II.4. Policy 4001- Personnel-Certified
Attachments:
IV.a.II.5. Policy 4100-Personnel-Classified
Attachments:
IV.b. New Business
IV.b.I. Natural Gas Pricing
Attachments:
IV.b.II. Transfer of funds to depreciation, athletics and lunch fund
IV.b.III. Appointment of School Board Secretary
IV.b.IV. Classified Staff Salary Schedule
V. Boardsmanship
V.a. Staff Breakfast, Wednesday, August 13, 2014 from 8:00-8:30 a.m. in the Jr/Sr High School Commons
VI. Future Agenda Items
VI.a. Special Board Meeting, Financial Claims on Wednesday, August 27, 2014 at 4:00 in the high school library.
VII. Executive Session (If Needed)
VIII. Action taken from Executive Session(If Needed)
IX. Adjournment
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