May 13, 2013 at 5:00 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
Discussion:
Dr. Nelson call to Wayne Board of Education to order at 5:04 p.m. on May 13, 2013.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meeting Act Posting and Location
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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I.d. Approval of the Agenda
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I.e. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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I.e.I. Approval of Minutes from Previous Meetings
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I.e.II. Financial Reports and Claims
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I.f. Personnel
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I.f.I. Teacher Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Garwood was upset and frustated with this late resignation. Thinks we should disscuss
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I.f.II. Reading Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Pickinpaugh stated
22 applications interviewed three applications.
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I.f.III. Technology Director
Action(s):
No Action(s) have been added to this Agenda Item.
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II. Communications from the Public on Agenda Items
Discussion:
No Communications from the Public
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III. Reports and Information
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III.a. Gifts
Discussion:
Mrs. McLaughlin stated that we have received a Pioneer grant for the for $1,000 for the Backpack program
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III.b. Faculty, Staff and Students
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III.b.I. Social Studies Teacher Presentation
Discussion:
Teachers presenting are Mrs. Thomas-first grade, Mrs. J. Lutt-second grade, Mrs. Thompson-sixth grade,Mr. Scaub- seveth & eight grade, and Mrs. Johnson- high school.
Mrs. Thomas stated the first graders, stated they learn about families and some of the units they learn about are Christmas around the world, Chinses New Year.
Mrs J. Lutt
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III.c. Administration
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III.c.I. Superintendent
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III.c.I.1. Asbestos Removal Plan
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III.c.I.2. Weight Room Expansion
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III.c.I.3. Budget Update
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III.c.I.4. Summary of National School Board Conference
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III.c.I.5. Summer Board Retreat
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III.c.I.6. Mid States School Bus- Rates for 2013-14
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III.c.II. High School Principal
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III.c.III. Special Education Director
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III.c.IV. Elementary Principal
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III.c.V. Junior High Principal/A.D.
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III.d. Board Committees
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III.d.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
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III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
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III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen and Mark Hanson
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III.d.IV. Policy/Title IX- Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh
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III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Wendy Consoli, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
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III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Mark Evetovich, and Mark Lenihan
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IV. Action Items
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IV.a. Old Business
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IV.b. New Business
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IV.b.I. Security Camera Bids
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IV.b.II. Science Text Books
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IV.b.III. Elementary Student Handbook- First Reading
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IV.b.IV. Jr/Sr High School Student HandBook- First Reading
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IV.b.V. C.W. Suter- Boiler Service Agreement
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IV.b.VI. Right As Rain-Randy Rubendall out door sprinkler system
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IV.b.VII. Salary Schedule for Non-Certified Staff
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V. Boardsmanship
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V.a. Honor Coffee- The Board will recess for Honor Coffee at 6:30 p.m. in the Jr-Sr High School Commons
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V.b. Open Meeting Law Workshop-June 27, 2013- Norfolk- LLC
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VI. Future Agenda Items
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VII. Executive Session
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VIII. Action taken from Executive Session
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IX. Adjournment
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