Public Meeting Agenda: August 10, 2015 at 5:00 PM - Board of Education Regular Meeting

August 10, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

August 10, 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
II. Communications from the Public and requested presentations
II.a. Discussion on 2010 Build America Bonds - Marc Mumford, Ameritas
III. Action Items
III.a. Old Business
III.a.I. Second Reading of Teacher Handbook
III.b. New Business
III.b.I. Mid States School Bus Inc. Addendum
III.b.II. First Reading of Board Policy Updates
III.b.II.1. Policy 6212 - Instruction - Assessments-Academic Content Standards
III.b.II.2. Policy 3103 - Business Operations - Procedures - Bidding Construction Projects
III.b.II.3. Policy 3108 Business Operations - Records Management and Disposition
III.b.II.4. Policy 6600 - Special Education
III.b.II.5. Policy 1800 - Community Relations - Personnel - All Employees and Students - Anti-discrimination
III.b.II.6. Policy 4201 - Personnel - All Employees - Equal Opportunity Employment
III.b.II.7. Policy 4203- Personnel - All Employees (& Students) - Anti-discrimination, Anti-harassment, and Anti-retaliation
III.b.II.8. Policy 5318 - Students (& Employees) - Anti-discrimination, Anti-harassment, and Anti-retaliation
III.b.II.9. Policy 6286 - Instruction - Activities - Return to Learn From Cancer
III.b.II.10. Policy 6014 - Fire Drills
III.b.III. Administrative Regulation 5312
III.b.IV. Administrative Regulation 5314
III.b.V. Administrative Regulation 3003
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. Future Programming Ideas
IV.a.I.2. 2015-2016 Administrative Structure
IV.a.I.3. Suicide prevention training
IV.a.I.4. Staff pre-service days
IV.a.I.5. School Funding Meeting Review
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
V.a. Board and Staff Breakfast Wednesday, August 12, 2015, from 8:00 - 9:00 in the Jr./Sr. High School Commons
V.b. Early Learning Center Chamber Coffee Friday, August 14, 2015, Sunnyview Place Business Park, 803 Providence Road
V.c. NASB Area Membership Meeting - September 23rd @ Northeast CC
V.d. NASB State School Board Conference - November 18-20, 2015
VI. Future Agenda Items
VI.a. Special Board Meeting - Monday, August 24th @ 5:00 PM - End of August Financial Claims, Transfer of Funds, Budget workshops
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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