April 14, 2014 at 5:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location- Wayne Community Schools, Wayne Public Library, and Wayne Post Office.

I.c. Action on Absence and Roll Call

I.d. Approval of the 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 from Previous Meetings

I.e.II. Financial Reports and Claims

I.f. Personnel

I.f.I. Elementary Guidance Counselor

I.f.II. SPED Teacher

I.f.III. SPED Teacher

I.f.IV. SPED Teacher

II. Communications from the Public on Agenda Items

III. Reports and Information

III.a. Gifts

III.b. Requested Presentations

III.b.I. Jay Spearman - Ameritas

III.b.II. Tom Larsen - Director Of Technology

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

III.c.I. Superintendent

III.c.I.1. HVAC and Track project update

III.c.I.2. Last Day of School for 2013-14

III.c.I.3. State Aid Certification

III.c.I.4. School Safety

III.c.I.5. School Improvement update

III.c.I.6. New Language Arts standards draft

III.c.I.7. Technology update

III.c.II. High School Principal

III.c.III. Special Education Director

III.c.IV. Elementary Principal

III.c.V. Junior High Principal/A.D.

III.d. Board Committees

III.d.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin

III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair

III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen, Rod Garwood and Mark Hanson

III.d.IV. Policy/Title IX- Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh

III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Mark Evetovich, Rod Garwood, Ken Jorgensen, and Rochelle Nelson

III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Wendy Consoli, and Mark Lenihan

IV. Action Items

IV.a. Old Business

IV.a.I. 2nd Reading- Policy 5312- Admission Requirements

IV.b. New Business

IV.b.I. Caulking/Tuck Pointing Bid for the Elementary School

IV.b.II. Technology Systems Center Quote

IV.b.III. Discuss, Consider and take all necessary action to authorize the issuance of Series 2014 Lease Purchase Certificates of Participation.

V. Boardsmanship

VI. Future Agenda Items

VII. Executive Session- (If Needed)

VIII. Action taken from Executive Session-(If Needed)

IX. Adjournment