May 8, 2017 at 5:05 PM - Board of Education Regular Meeting

I. Call the Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and on-line: www.wayneschools.org

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

I.e. Consent Agenda

I.e.I. Approval of Minutes of Previous Meetings

I.e.II. Approval of Financial Reports and Claims

I.f. Personnel

II. Communications from the Public (Policy 1209) and Requested Presentations

II.a. Monsanto Award - Lindsay McLaughlin

II.b. City of Wayne - Joel Hansen

III. Action Items

III.a. Old Business

III.a.I. Second Reading Early Learning Center Handbook

III.b. New Business

III.b.I. Vote to Amend 2017-2018 Budget

III.b.II. City of Wayne Land Transfer

III.b.III. Technology Purchase - Lap Tops

III.b.IV. Technology Purchase - Chromebooks and Accessories

III.b.V. First Reading 2017-2018 Jr/Sr High Handbook

III.b.VI. First Reading - 4000 Policies

III.b.VII. Extended Teacher Contract Template

III.b.VIII. Extra Duty Contract Template

III.b.IX. Classified Staff Salary Schedule 2017-2018

III.b.X. VSP Vision Care

III.b.XI. Graduation - Saturday, May 13, 2017 - Rice Auditorium

IV. Administration and Board Committee Reports:

IV.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

IV.a.I. Superintendent

IV.a.I.1. Legislative Update

IV.a.I.2. Annual ESU 1 Services Summary

IV.a.I.3. Extra Duty Assignments

IV.a.I.4. End of Year Teacher In-service and Staff Appreciation

IV.a.II. High School Principal

IV.a.III. Special Education Director

IV.a.IV. Elementary Principal

IV.a.V. Junior High Principal/A.D.

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Rocky Ruhl, Scott Hammer

IV.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair

IV.b.III. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson

IV.b.IV. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight

IV.b.V. Finance (Inc. Transportation & Budget) - Mark Lenihan, Scott Hammer, Carolyn Linster, Lynn Junck, Rochelle Nelson

IV.b.VI. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan

V. Boardsmanship

V.a. School Law Seminar - June 8-9, 2017, Kearney, NE

V.b. Honor Coffee - Jr/Sr High School Commons - 6:30 p.m.

VI. Future Agenda Items

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment