June 8, 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. Classified Staff Resignation
II. Communications from the Public and requested presentations
III. Action Items
III.a. Old Business
III.a.I. Second Reading Jr/Sr High Student Handbooks
III.b. New Business
III.b.I. First Reading, 2015-2016 Elementary Student Handbook
III.b.II. ESU Food Cooperative Purchasing
III.b.III. HVAC Service Agreements
III.b.IV. Cold Beverage Vending Contract
III.b.V. Banking
III.b.VI. ILCD Policy and Procedure Review
III.b.VII. First Reading, Early Learning Center Handbook
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. ELL/Poverty review
IV.a.I.2. Goal 2 Update
IV.a.I.3. Track Building project update
IV.a.I.4. Update on city property agreement
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.VI. Negotiations
V. Boardsmanship
VI. Future Agenda Items
VI.a. Summer retreat
VI.b. Staff handbooks
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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