Public Meeting Minutes: May 13, 2013 at 5:00 PM - Board of Education Regular Meeting

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May 13, 2013 at 5:00 PM - Board of Education Regular Meeting Minutes

May 13, 2013 at 5:00 PM - Board of Education Regular Meeting
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.
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location
I.c. Action on Absence and Roll Call
Action(s):
Motion to excuse absent board members, if any passed with a motion by Mr. Mark Evetovich and a second by Mrs. Wendy Consoli.
Motion to excuse absent board members, if any passed with a motion by Mr. Mark Evetovich and a second by Mr. Rod Garwood.
No Action(s) have been added to this Agenda Item.
I.d. Approval of the Agenda
I.e. Consent Agenda
Action(s):
Motion to approve the consent agenda as presented passed with a motion by Mr. Rod Garwood and a second by Mr. Mark Evetovich.
No Action(s) have been added to this Agenda Item.
I.e.I. Approval of Minutes from Previous Meetings
I.e.II. Financial Reports and Claims
I.f. Personnel
I.f.I. Teacher Resignation
Action(s):
Motion to accept the resignation of Nate Wall and approve release of Mr. Wall from his contract with Wayne Community Schools for the 2013-2014 school year passed with a motion by Mr. Ken Jorgensen and a second by Mrs. Wendy Consoli.
Motion to accept the resignation of Nate Wall and approve release of Mr. Wall from his contract with Wayne Community Schools for the 2013-2014 school year passed with a motion by Mr. Ken Jorgensen and a second by Mrs. Wendy Consoli.
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
I.f.II. Reading Teacher
Action(s):
Motion to approve the contract for Ashley Hoffman for Reading Teacher for the 2013-14 school year, pending her release from South Sioux City Public Schools passed with a motion by Mr. Mark Evetovich and a second by Mr. Rod Garwood.
Motion to approve the contract for Ashley Hoffman for Reading Teacher for the 2013-14 school year, pending her release from South Sioux City Public Schools passed with a motion by Mr. Ken Jorgensen and a second by Mr. Rod Garwood.
No Action(s) have been added to this Agenda Item.
Discussion:  Mrs. Pickinpaugh stated 22 applications interviewed three applications.
I.f.III. Technology Director
Action(s):
Motion to approve the contract for Ryan Schurman, Technology Director, for an annual salary of $60,000 passed with a motion by Mr. Mark Evetovich and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
II. Communications from the Public on Agenda Items
Discussion:  No Communications from the Public
III. Reports and Information
III.a. Gifts
Discussion:  Mrs. McLaughlin stated that we have received a Pioneer grant for the for $1,000 for the Backpack program
III.b. Faculty, Staff and Students
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
III.c. Administration
III.c.I. Superintendent
III.c.I.1. Asbestos Removal Plan
III.c.I.2. Weight Room Expansion
III.c.I.3. Budget Update
III.c.I.4. Summary of National School Board Conference
III.c.I.5. Summer Board Retreat
III.c.I.6. Mid States School Bus- Rates for 2013-14
III.c.II. High School Principal
III.c.III. Special Education Director
III.c.IV. Elementary Principal
III.c.V. Junior High Principal/A.D.
III.d. Board Committees
III.d.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen and Mark Hanson
III.d.IV. Policy/Title IX- Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh
III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Wendy Consoli, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Mark Evetovich, and Mark Lenihan
IV. Action Items
IV.a. Old Business
IV.b. New Business
IV.b.I. Security Camera Bids
IV.b.II. Science Text Books
IV.b.III. Elementary Student Handbook- First Reading
IV.b.IV. Jr/Sr High School Student HandBook- First Reading
IV.b.V. C.W. Suter- Boiler Service Agreement
IV.b.VI. Right As Rain-Randy Rubendall out door sprinkler system
IV.b.VII. Salary Schedule for Non-Certified Staff
V. Boardsmanship
V.a. Honor Coffee- The Board will recess for Honor Coffee at 6:30 p.m. in the Jr-Sr High School Commons
V.b. Open Meeting Law Workshop-June 27, 2013- Norfolk- LLC
VI. Future Agenda Items
VII. Executive Session
VIII. Action taken from Executive Session
IX. Adjournment
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