Public Meeting Agenda: November 12, 2014 at 5:00 PM - Board of Education Regular Meeting

November 12, 2014 at 5:00 PM - Board of Education Regular Meeting Agenda

November 12, 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.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
II.a. Cap Peterson - Northeast Nebraska Insurance
II.b. Elementary Art Program - Sonya Tompkins
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Property & Casualty Insurance quote
III.b.II. 2013-14 School Year Audit
III.b.III. Health Insurance Quote
III.b.IV. Wayne Community Schools Dental Plan
III.b.V. Early Childhood Facility Lease
III.b.VI. Chromebook quote
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. 2010 Bonds
IV.a.I.2. Track Building ADA Upgrades and Renovations
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 Committee Report
IV.b.III. Facility/Safety - Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson
IV.b.III.1. Rule 10 Safety Report
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. Annual Fall Retreat Date - Tentative date of Wednesday, December 3, at 5:00 p.m. in room 108 at the Junior/Senior High School.
V.b. NASB State Conference November 19-21, 2014
V.c. Honor Coffee at 6:30 p.m.
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Superintendent Evaluation
VII.a.I. District Accomplishments
VII.b. Negotiation Process
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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