Public Meeting Minutes: July 18, 2016 at 5:00 PM - Board of Education Regular Meeting

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July 18, 2016 at 5:00 PM - Board of Education Regular Meeting Minutes

July 18, 2016 at 5:00 PM - Board of Education Regular Meeting
I. Call the Meeting to Order/Dinner
Discussion:  The Board Retreat was called to order at 5:02 p.m. at the Early Learning Center.
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
Action(s):
Motion to approve agenda, as presented, passed with a motion by Mrs. Wendy Consoli and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
II. Work Session
II.a. Board Goal 1 - Student Achievement
Discussion:  Mr. Lenihan reviewed Goal 1 with the Board. Mr. Lenihan also showed the Board MAP scores and stated that MAP testing will take place in the fall and spring for the 2016-2017 school year. The character development program and teacher evaluation and appraisal process was discussed.
II.a.I. Review of Goal 1
II.a.II. MAP Data Presentation
II.b. Board Goal 2 - Facilities and Finance
Discussion:  The Board discussed short and long-term facility and finance goals for Wayne Community Schools.
II.b.I. Discussion of Short-Term Projects
II.b.II. Discussion of Long-Term Goals
II.c. Board Goal 3 - Communication
Discussion:  Mr. Lenihan stated that the Foundation has been doing a great job with activities. Communication has increased by using FaceBook and Twitter along with the District newsletter. Additional ideas were discussed to improve public involvement.
II.c.I. Discussion of Communication Goal
II.c.II. Discussion on Negotiated Agreement
III. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mr. Ken Jorgensen and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
Discussion:  The next regular Board of Education meeting is Monday, August 8, 2016, at the Wayne Jr/Sr High School Library, Room 407, at 5:00 p.m.
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