Public Meeting Agenda: February 9, 2015 at 5:00 PM - Board of Education Regular Meeting

February 9, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

February 9, 2015 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. Assistant Principal/SPED Administrator
II. Communications from the Public and requested presentations
II.a. Shopko Presentation - Dan Wibben
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. 2015-2016 School Calendar - Final Approval
III.b.II. Notification To Re-Finance 2010 Bonds
III.b.II.1. Discuss, consider, and take all necessary action to call in for redemption the outstanding Series 2010 Bonds.
III.b.II.2. Discuss, consider and take all necessary action authorizing the issuance of Series 2015 General Obligation Refunding Bonds.
III.b.III. Nebraska Association of School Boards Membership
III.b.IV. Track Building project
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. Principal Evaluation
IV.a.I.2. Legislative Update
IV.a.I.3. Finance-State Aid update
IV.a.I.4. Mileage Reimbursement Rate
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 - Rod Garwood, Carolyn Linster, Mark Lenihan, Rocky Ruhl and Lindsay McLaughlin
IV.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
IV.b.III. Facility/Safety - Ken Jorgensen, Rod Garwood, Scott Hammer, Mark Hanson and Travis Meyer
IV.b.III.1. Facility Committee Meeting - Thursday, January 29, 2015 @ 2:00 PM
IV.b.IV. Policy/Title IX - Wendy Consoli, Jeryl Nelson, Scott Hammer and Jill Pickinpaugh
IV.b.V. Finance (Inc. Transportation & Budget) - Rod Garwood, Ken Jorgensen, Scott Hammer, Mark Lenihan and Rochelle Nelson
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli and Mark Lenihan
V. Boardsmanship
V.a. NRCSA Spring Conference - March 18 & 19, 2015, Kearney, Nebraska
V.b. Honor Coffee
VI. Future Agenda Items
VI.a. Special Board Meeting - Monday, February 16, 2015 at 4:30 PM
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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