Public Meeting Agenda: December 8, 2014 at 5:00 PM - Board of Education Regular Meeting

December 8, 2014 at 5:00 PM - Board of Education Regular Meeting Agenda

December 8, 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
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
I.f.I. Network Administrator Contract
I.f.II. Teacher Resignation
II. Communications from the Public and requested presentations
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Contract
III.b.II. Approval for Superintendent to attend National Conference
III.b.III. AIM Document - First Reading Early Childhood Center
III.b.IV. Superintendent 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. Technology Update
IV.a.I.1.1. NDE Technology Plan
IV.a.I.2. First Draft 2015-2016 School Calendar
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.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. NASB State Conference Report
V.b. Board Retreat Review
V.c. Honor Coffee
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Collective Bargaining
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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