Public Meeting Agenda: September 8, 2014 at 5:20 PM - Board of Education Regular Meeting

September 8, 2014 at 5:20 PM - Board of Education Regular Meeting Agenda

September 8, 2014 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, and Wayne Post office.
I.c. Action on Absence and Roll Call
I.d. Approval of Agenda
I.e. Consent Agenda
I.e.I. Approval of Minutes of Previous Meetings
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
II. Communications from the Public and requested presentations
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Vote to approve the 2014-2015 Wayne Community School District budget
III.b.II. Vote to approve the 2014-2015 Wayne Community School District tax request
III.b.III. AIM document - general education para for elementary school
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. Enrollment update
IV.a.I.2. Principal evaluation process
IV.a.I.3. Area schools sub pay
IV.a.I.4. ESU 1 information
IV.a.II. High School Principal
IV.a.II.1. 2014 ACT report
IV.a.III. Special Education Director
IV.a.IV. Elementary Principal
IV.a.IV.1. Summer school program review
IV.a.V. Junior High Principal/A.D.
IV.b. Board Committees
IV.b.I. Foundation and Community Relations - Ken Jorgensen, Rocky Ruhl, Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
IV.b.I.1. Sand Creek Post and Beam donation
IV.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
IV.b.III. Facility/Safety - Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson
IV.b.IV. Policy/Title IX - Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh
IV.b.V. Finance (Inc. Transportation & Budget)- Mark Lenihan, Mark Evetovich, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli and Mark Lenihan
V. Boardsmanship
V.a. Courtesy Fund
V.b. NASB area membership meeting
V.c. NASB State Conference November 19-21.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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