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

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

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
Attachments:
I.e.II. Approval of Financial Reports and Claims
Attachments:
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
Attachments:
III.b. New Business
III.b.I. 2014-15 School District Audit
III.b.II. Goal 3 - Communication Plan
Attachments:
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
Attachments:
IV.a.I.3. Providence Medical Center - OT & PT services
Attachments:
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
Attachments:
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.
Attachments:
VI. Future Agenda Items
VII. Executive Session (If Needed)
VII.a. Superintendent Evaluation
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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