October 14, 2013 at 5:00 PM - Board of Education Regular Meeting
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1. Reconvene
Agenda Item Type:
Action Item
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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. September 9, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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2.1.2. September 16, 2013 Special Meeting
Agenda Item Type:
Action Item
Attachments:
()
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1. South Sioux City Softball Team
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Rationale:
To recognize players and coaches for their wonderful gesture of support for the community of Wayne.
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. HS Students: Increasing Graduation Requirements
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
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4.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
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4.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Attachments:
()
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4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
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4.6. Student Achievement Update:
Speaker(s):
Tracy/Jessica/Allyson
Agenda Item Type:
Information Item
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4.6.1. AYP & Map Assessment
Speaker(s):
Tracy Heilman
Agenda Item Type:
Information Item
Attachments:
()
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. New Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Option Enrollment
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.1.1. K.M. Option In Current School Year (K-Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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6.2. Contracts:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. Boys & Girls Home
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Request the Board of Education accept the Administration's request to purchase the Boy's and Girls Home Building, 100 Futures Dr.
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6.2.2. Traffic Study
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
Request the Board of Education accept the Administration's recommendation to enter an agreement to conduct a traffic study at Cardinal Elementary, Middle School, and High School.
Attachments:
()
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6.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.3.1. Appointment:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The Board of Education is asked to approve certified staff appointments for the school district. The appointment is to be determined.
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6.3.1.1. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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6.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.4.1. Annual Review of Section 300: Administration
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
To conduct annual review of section 300.
Attachments:
()
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6.5. Establish Date for Annual Financial Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Each member of the Board of Education must receive a copy of the 2012-2013 school year audit prior to November 5, 2013, in accordance with board policy 704.4. The item on the agenda allows the board to set a date to receive the audit.
Attachments:
()
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6.6. Funding Lunch Program
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Request the board consider transferring funds out of general fund to Food Service for cash flow purposes in the case of an extended government shutdown.
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The administration request to go in to executive session, to discuss potential litigation, for the protection of public interest.
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8. Adjourn
Agenda Item Type:
Action Item
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