Public Meeting Agenda: May 11, 2015 at 5:00 PM - Board of Education Regular Meeting

May 11, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

May 11, 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. Teacher Resignation
I.f.II. Elementary Special Education Instructor
I.f.III. Resignation of Classified Staff
II. Communications from the Public and requested presentations
II.a. Tom Nesbitt - School Security
II.b. Relay for Life presentation
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Director of WCS Foundation - Contract for 15-16
III.b.II. Track Building Bid
III.b.III. Substitute Teacher Rates 2015-16
III.b.IV. First Reading Jr/Sr High Student Handbooks
III.b.V. Breakfast and Lunch Prices for 2015-2016
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. Goal 1 update - Character Education
IV.a.I.2. Goal 2 update - draft
IV.a.I.3. Summer Office Hours
IV.a.I.4. End of year Teacher in-service & staff appreciation
IV.a.I.5. AQUeSTT Conference Report
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
IV.b.II. Curriculum and Americanism
IV.b.III. Facility/Safety
IV.b.IV. Policy/Title IX
IV.b.V. Finance (Inc. Transportation & Budget)
IV.b.V.1. RFP's - Banking & Vending
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. 2015 Open Meetings Law Workshop, June 17, 2015 -Norfolk Lifelong Learning Center
V.b. School Law Seminar, June 4-5 - Kearney, Nebraska
V.c. Graduation
V.d. Honor Coffee
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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