Public Meeting Agenda: May 8, 2017 at 7:00 PM - Board of Education Regular Meeting

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May 8, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

May 8, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
Action(s):
Move to excuse Mark Victor Passed with a motion by Mrs. Shannon Johnson and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Mr. Ben Donner and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. Thank you note from the Susan Roberts Family
Agenda Item Type:  Action Item
5.2. WEA
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Agenda Item Type:  Unit Report Item
6.2.2. Building, Sites & Transportation
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Mr. Ben Donner and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. Discuss and take appropriate action the Wayne-Wakefield baseball cooperative.
Agenda Item Type:  Action Item
Action(s):
Move to table the Wakefield-Wayne Cooperative Agreement for baseball beginning the 2017-18 year until June Passed with a motion by Mrs. Bree Brown and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.3. Discuss and take appropriate on ballot for the NASB legislative committee
Agenda Item Type:  Action Item
Action(s):
Move to cast a ballot for Steve Koch Passed with a motion by Mrs. Arianne Conley and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
7.4. Discuss and take appropriate action on the section 125 Cafeteria Plan resolution.
Agenda Item Type:  Action Item
Action(s):
Move to adopt the Axis Plus Benefits 125 plan Passed with a motion by Mrs. Arianne Conley and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.5. Discuss and take appropriate action regarding FBLA Trip to National Convention.
Agenda Item Type:  Action Item
Action(s):
Move to approve the FBLA trip to National Convention June 27 - July 1st in Los Angeles, California Passed with a motion by Mr. Ben Donner and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
7.6. Discuss and take appropriate action to approve the revised Physical Education curriculum
Agenda Item Type:  Action Item
Action(s):
Move to approve the Wakefield Physical Education curriculum Passed with a motion by Mrs. Shannon Johnson and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss and take appropriate action on 1000's - 2000's,3012,5014,and 5052 policies.
Agenda Item Type:  Action Item
Action(s):
Move to approve policy changes and recommendations as presented Passed with a motion by Mrs. Shannon Johnson and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.8. Discuss and take appropriate action on summer work project activities.
Agenda Item Type:  Action Item
Action(s):
Move to approve summer work project activities Passed with a motion by Mr. Ben Donner and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
Attachments:
7.9. Discuss and take appropriate action regarding classified salaries.
Agenda Item Type:  Action Item
Action(s):
Move to approve classified salary recommendations Passed with a motion by Mrs. Bree Brown and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting at 9:33pm Passed with a motion by Mr. Ben Donner and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
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