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.
Attachments:
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.
Attachments:
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.
Attachments:
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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