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
I.e.II. Financial Reports and Claims
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.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.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
IV.a.II.2. Policy 1208- Board Operating Procedures
IV.a.II.3. Policy 6014- Emergency Plans and Drills
IV.a.II.4. Policy 4001- Personnel-Certified
IV.a.II.5. Policy 4100-Personnel-Classified
IV.b. New Business
IV.b.I. Natural Gas Pricing
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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