January 12, 2015 at 5:00 PM - Board of Education Regular Meeting

I. (Legal Counsel will act as Chair) - Call Meeting to Order

I.a. Oath of Office

I.b. Pledge of Allegiance

I.c. Announce Open Meetings Act Posting and Locations - Wayne Community School, Wayne Public Library, and Wayne Post Office

I.d. Action on Absence and Roll Call

II. Organization of Board for 2015 (Board Policy 1202)

II.a. Elect: President

II.b. Elect: Vice-President

II.c. Appoint Recording Secretary

III. (President presides as Chair) - Affirm Current Policy and Regulation Manual as Governing Rules of the District, as listed on the School Website: www.wayneschools.org

IV. Board of Education Committee Membership

V. Acknowledgement of State Nebraska Bank and Trust of Wayne as Depository Institution, Wayne Herald as Classified Recording Records and Pieper/Miller as Legal Council for Annual Appointment.

VI. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which executive session is lawful and appropriate.

VII. Consent Agenda

VII.a. Approval of Minutes of Previous Meeting

VII.b. Approval of Financial Reports and Claims

VIII. Personnel

VIII.a. Wayne Community Schools Early Leave Incentive Program Agreement

IX. Communications from the Public and requested presentations

IX.a. Ameritas - Mr. Jay Spearman

X. Action Items

X.a. Old Business

X.a.I. AIM Document - Second Reading Early Childhood Center

X.a.II. Personnel

X.b. New Business

X.b.I. WEA/WCS Board of Education Negotiated Agreement

X.b.II. Landscaping Maintenance

XI. Administration and Board Committee Reports:

XI.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

XI.a.I. Superintendent

XI.a.I.1. Goals update

XI.a.I.1.1. Indicators for goals

XI.a.I.2. Superintendent office hours

XI.a.II. High School Principal

XI.a.III. Special Education Director

XI.a.IV. Elementary Principal

XI.a.V. Junior High Principal/A.D.

XII. Board Committees

XII.a. Foundation and Community Relations

XII.b. Curriculum and Americanism

XII.c. Facility/Safety

XII.d. Policy/Title IX

XII.e. Finance (Inc. Transportation and Budget)

XII.f. Negotiations

XIII. Boardsmanship

XIII.a. Honor Coffee

XIII.b. Legislative Issues Conference - January 25 and 26, Lincoln, Nebraska

XIII.c. 2015 NRCSA Spring Conference - March 19 and 20, Kearney, Nebraska

XIV. Future Agenda Items

XV. Executive Session (If Needed)

XVI. Action Taken from Executive Session (If Needed)

XVII. Adjournment