Public Meeting Agenda: December 14, 2015 at 5:00 PM - Board of Education Regular Meeting

December 14, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

December 14, 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, including Early Learning Center, 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. Mrs. Schardt and Mr. Cantrell - Information on possible new course offerings for 16-17.
Attachments:
II.b. APL/Marzano Instructional Model - Mr. Hanson, Mr. Ruhl, Mr. Plager
Attachments:
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. Superintendent Contract
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. 2015-16 calendar changes
IV.a.I.2. Winter weather fun!
IV.a.I.3. AQuESTT Classifications
Attachments:
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 - Travis Meyer, Scott Hammer, Ken Jorgensen, Rod Garwood, Mark Hanson
Attachments:
IV.b.IV. Policy/Title IX - Wendy Consoli, Scott Hammer, Jeryl Nelson, Russ Plager
IV.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Rod Garwood, Ken Jorgensen, Rochelle Nelson
IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli, Mark Lenihan
V. Boardsmanship
V.a. Honor Coffee - 6:30 p.m.
Attachments:
VI. Future Agenda Items
VI.a. 2016-17 calendar - 1st draft
VI.b. Additional high school course offerings
VI.c. Board officer election and committee assignments
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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