June 12, 2017 at 5:00 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. Review of Wellness Policy - Judy Poehlman

III. Action Items

III.a. Old Business

III.a.I. Second Reading 2017-2018 Jr/Sr High Handbook

III.a.II. Second Reading of Policy 2000

III.a.III. Second Reading of Policy 3000

III.a.IV. Second Reading of Policy 4000

III.a.V. Second Reading of Policy 5000

III.a.VI. Second Reading of Policy 6000

III.b. New Business

III.b.I. Early Graduation Request

III.b.II. High School Gym Scoreboard

III.b.III. Sound System Quote

III.b.IV. Milk and Meal Prices

III.b.V. First Reading 2017-2018 K-6 Handbook

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. Budget Update

IV.a.I.2. Wayne/Wakefield Baseball Coop

IV.a.I.3. School Improvement Update

IV.a.I.4. Substitute Rates Information

IV.a.II. High School Principal

IV.a.III. Special Education Director

IV.a.III.1. Teacher Mentoring Program

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. Board Retreat - July Dates

V.b. Open Meetings Law Workshop - Thursday, July 20, Norfolk, NE

V.c. Wayne Area Economic Development Partners Meeting - June 27th,5:30 PM - 7:30 PM.

VI. Future Agenda Items

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment