Public Meeting Minutes: December 11, 2017 at 7:00 PM - Board of Education Retreat

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December 11, 2017 at 7:00 PM - Board of Education Retreat Minutes

December 11, 2017 at 7:00 PM - Board of Education Retreat
I. Dinner at 7:00
II. Call the Meeting to Order
Discussion: 

The Board Retreat was called to order at 7:17 p.m. in the Jr/Sr High School Library, Room 407.

II.a. Pledge of Allegiance
II.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org
II.c. Action and Absence and Roll Call
Action(s):
Motion to excuse absent board member, Jaime Manz, as excused, 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.d. Approval of Agenda - The Board may enter into Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
Action(s):
Motion to approve agenda, as presented, passed with a motion by Mr. Scott Hammer and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
III. Board Self-Evaluation
Discussion: 

The Board discussed Self-Evaluation questions about day-to-day management of the schools, professionalism, and board policies.

IV. Superintendent Report - Nebraska Education Profile Report
Discussion: 

Mr. Lenihan showed the Nebraska Education Profile Report to the Board.  It shows comparisons from previous years' test results.

V. Board Goal 1 - Student Achievement
Attachments:
VI. Board Goal 2 - Facilities and Finance
Attachments:
VII. Board Goal 3 - Communication
Discussion: 

The Board discussed the three goals as a whole.  ELL students, student achievement, and facilities were among things discussed. 

Attachments:
VIII. Adjournment
Action(s):
Motion to adjourn the meeting passed with a motion by Dr. Jeryl Nelson and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
Discussion: 

The meeting adjourned at 9:09 p.m.

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