September 11, 2017 at 5:20 PM - Board of Education Regular Meeting
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I. Call the Meeting to Order
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I.a. Pledge of Allegiance
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I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
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I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
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I.e. Consent Agenda
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I.e.I. Approval of Minutes of Previous Meetings
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I.e.II. Approval of Financial Reports and Claims
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I.f. Personnel
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I.f.I. Teacher Resignation
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II. Communications from the Public (Policy 8346) and Requested Presentations
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II.a. ACT Results - Mrs. Hill
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III. Action Items
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III.a. Old Business
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III.a.I. Policy 5418 - Homeless Policy
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III.b. New Business
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III.b.I. 2017-2018 Wayne Community Schools District Budget
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III.b.II. 2017-2018 Wayne Community Schools District Tax Request
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III.b.III. Early Learning Center Building Lease
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IV. Administration and Board Committee Reports
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IV.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
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IV.a.I. Superintendent
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IV.a.I.1. Facility Update
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IV.a.I.2. Administrative Structure 2017-2018
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IV.a.I.3. Parent/Teacher Conference Date Change
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IV.a.I.4. Enrollment Summary
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IV.a.I.5. Van Mileage Report
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IV.a.I.6. Principal Evaluation
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IV.a.I.7. Labor Relations Conference
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IV.a.II. High School Principal
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IV.a.II.1. 2017-2018 Drivers Education
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IV.a.II.2. Class Enrollments
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IV.a.III. Special Education/Early Learning Center Director
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IV.a.IV. Elementary Principal
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IV.a.V. Junior High Principal/Athletic Director
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IV.a.V.1. Class Enrollments
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V. Board Committees
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V.a. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Dennis Dolliver, Scott Hammer
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V.b. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Jeryl Nelson, Misty Beair
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V.c. Facility/Safety - Travis Meyer, Scott Hammer, Lynn Junck, Jeryl Nelson, Mark Hanson
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V.d. Policy/Title IX - Carolyn Linster, Jaime Manz, Wendy Consoli, Russ Plager, Tucker Hight
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V.e. Finance (including Transportation & Budget) - Mark Lenihan, Scott Hammer, Carolyn Linster, Lynn Junck, Rochelle Nelson
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V.f. Negotiations - Wendy Consoli, Lynn Junck, Jeryl Nelson, Mark Lenihan
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VI. Boardsmanship
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VI.a. Area Membership Meeting - September 20, 2017, Norfolk, NE
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VI.b. Annual State Education Conference - November 15-17, 2017, La Vista, NE
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VII. Future Agenda Items
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VIII. Executive Session (If Needed)
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IX. Action Taken from Executive Session (If Needed)
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X. Adjournment
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