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
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