October 13, 2014 at 5:00 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 - The Board may enter Executive session to discuss any matter for which executive session is lawful and appropriate.
I.e. Consent Agenda
I.e.II. Approval of Financial Reports and Claims
I.f. Personnel
II. Communications from the Public and requested presentations
II.a. Science Curriculum presentation - Mr. Wragge & Mrs. Janke
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Elementary Art program
III.b.II. Resolution for indirect authorization for hazard mitigation
III.b.III. Refuse collection bid approval
III.b.IV. Joint letter with the City Of Wayne regarding traffic
III.b.V. WCS Foundation Director Contract
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. Affordable Health Care Act information
IV.a.I.2. School Improvement Model - update
IV.a.I.3. NRCSA District Meeting & Region 3 Report
IV.a.I.4. Option Enrollment Report
IV.a.I.5. Northeast Community College Visit
IV.a.II. High School Principal
IV.a.III. Special Education Director
IV.a.IV. Elementary Principal
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.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair.
IV.b.II.1. Early Childhood update
IV.b.III. Facility/Safety - Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson
IV.b.III.1. Hank Overin Baseball Field
IV.b.III.2. Relay for Life
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. Honor Coffee at 6:30 p.m.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Superintendent Evaluation Process
VII.b. Negotiations
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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