March 12, 2018 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 online: 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

I.f.I. Teacher Resignation

II. Communications from the Public (Policy 8346) and Requested Presentations

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. New Family and Consumer Science Course: Intro to Education - Discuss, Consider and Take Action on Intro to Education FACS Course

III.b.II. Administrator Contracts - Discuss, Consider, and Take Action on Administrator Contracts

III.b.III. Director Contracts - Discuss, Consider, and Take Action on Director Contracts

III.b.IV. Policy 5006: Option Enrollment Resolution - Discuss, Consider, Take Action on Policy 5006: Option Enrollment Resolution

III.b.V. First Reading - Policy 5422: Pregnant and Parenting Students - Discuss, Consider, and Take Action on Policy 5422: Pregnant and Parenting Students

III.b.VI. First Reading - Policy 3130: Purchasing Policies - Discuss, Consider, and Take Action on Policy 3130: Purchasing Policies

III.b.VII. First Reading - Eliminate Policy 4171: Early Leave Incentive Program - Discuss, Consider, and Take Action on Eliminating Policy 4171: Early Leave Incentive Program

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. Budget Update

IV.a.I.3. reVISION/Job Shadow Day Update

IV.a.I.4. E-Rate - Wifi upgrade

IV.a.I.5. Lunch Program Cash Balance

IV.a.I.6. 2018-19 Teacher Contracts

IV.a.I.7. District Safety Report

IV.a.II. High School Principal

IV.a.III. Special Education Director/Early Learning Center Director

IV.a.IV. Elementary Principal

IV.a.V. Junior High Principal/Athletic DIrector

IV.b. Board Committees

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

IV.b.II. Curriculum and Americanism - Carolyn Linster, Jaime Manz, Wendy Consoi, Misty Beair

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

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

IV.b.IV.1. Early Retirement Incentive Program

IV.b.V. Finance (Includes 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. Honor Coffee - 6:30 p.m.

VI. Future Agenda Items

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment