September 8, 2014 at 5:20 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, and Wayne Post office.

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda

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 and requested presentations

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. Vote to approve the 2014-2015 Wayne Community School District budget

III.b.II. Vote to approve the 2014-2015 Wayne Community School District tax request

III.b.III. AIM document - general education para for elementary school

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. Enrollment update

IV.a.I.2. Principal evaluation process

IV.a.I.3. Area schools sub pay

IV.a.I.4. ESU 1 information

IV.a.II. High School Principal

IV.a.II.1. 2014 ACT report

IV.a.III. Special Education Director

IV.a.IV. Elementary Principal

IV.a.IV.1. Summer school program review

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

IV.b. Board Committees

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

IV.b.I.1. Sand Creek Post and Beam donation

IV.b.II. Curriculum and Americanism - Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair

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

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

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

IV.b.VI. Negotiations - Jeryl Nelson, Carolyn Linster, Wendy Consoli and Mark Lenihan

V. Boardsmanship

V.a. Courtesy Fund

V.b. NASB area membership meeting

V.c. NASB State Conference November 19-21.

VI. Future Agenda Items

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment