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

I. Honor Coffee at 6:30 p.m.
I. Second Reading of Policy 1403 - Reimbursable Expense Policy
II. Second Reading of Policy 1403 - Reimbursable Expense Policy
II. Honor Coffee at 6:30 p.m.
III. Second Reading of Policy 1403 - Reimbursable Expense Policy
IV. Second Reading of Policy 1403 - Reimbursable Expense Policy
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. Property & Casualty Insurance - Cap Peterson, Northeast Nebraska Insurance
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Refuse Bid approval
III.b.II. Property & Casualty Insurance Quote approval
III.b.III. Snow removal bid approval
III.b.IV. NSBA (National School Board Association) Fee's
III.b.V. First Reading Policy 1403 - Reimbursable Expense Policy
III.b.VI. Administrative Regulation 4001 B - Criminal History Background Checks
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 3 update - Communication Plan draft
IV.a.I.2. Teacher evaluation process update
IV.a.I.3. Wayne Area Economic Development Business and Industry Meeting
IV.a.I.4. School Improvement Update
IV.a.I.5. Adjusted Land Valuation 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 - Ken Jorgensen, Rod Garwood, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Lindsay McLaughlin
IV.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson, Misty Beair
IV.b.III. Facility/Safety - Scott Hammer, Ken Jorgensen, Rod Garwood, Mark Hanson, Travis Meyer
IV.b.IV. Policy/Title IX - Wendy Consoli, Scott Hammer, Jeryl Nelson, Russ Plager
IV.b.V. Finance (Inc. Transportation & Budget) - Scott Hammer, Rod Garwood, Ken Jorgensen, Mark Lenihan, Rochelle Nelson
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. Honor Coffee at 6:30 p.m.
V.b. Report from NASB Board Meeting
V.c. Fall Board Retreat Dates
VI. Future Agenda Items
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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