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

I. Mrs. Schardt and Mr. Cantrell - possible addition of classes

II. Mrs. Schardt and Mr. Cantrell - possible addition of classes

III. Mrs. Schardt and Mr. Cantrell - possible addition of classes

IV. Mrs. Schardt and Mr. Cantrell - possible addition of classes

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 - The Board may enter Executive session to discuss any matter for which executive session is lawful and appropriate.

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. Fourth Grade Teachers - Mrs. Hix, Mrs. Janke, Mrs. Stweart - NeSA & NWEA-MAP strategies

III. Action Items

III.a. Old Business

III.a.I. Second Reading of Policy 1403 - Reimbursable Expense Policy

III.b. New Business

III.b.I. 2014-15 School District Audit

III.b.II. Goal 3 - Communication Plan

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. 2014-15 State of School Report

IV.a.I.2. Legislative Update - LR 332 and LR 344

IV.a.I.3. Providence Medical Center - OT & PT services

IV.a.I.4. Preschool playground project

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, Caroly 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 - Travis Meyer, Ken Jorgensen, Rod Garwood, Mark Hanson

IV.b.III.1. Rule 10 Safety Report

IV.b.IV. Policy/Title IX - Wendy Consoli, Jeryl Nelson, Russ Plager

IV.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Rod Garwood, Ken Jorgensen, Rochelle Nelson

IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan

V. Boardsmanship

V.a. Annual Fall Retreat Date-Tentaive date of Monday, December 14, 2015, following December 14 Board Meeting, in the District Board Room, Room 108, at the Jr/Sr High School.

V.b. NASB State Conference November 18-20, 2015

V.c. Honor Coffee at 6:30 p.m.

VI. Future Agenda Items

VII. Executive Session (If Needed)

VII.a. Superintendent Evaluation

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment