Public Meeting Minutes: February 10, 2014 at 5:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

Discussion: 5.05

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

Action(s):

Motion passed:

Motion to approve the consent agenda as presented passed with a motion by Mrs. Wendy Consoli and a second by Mark Evetovich.

No Action(s) have been added to this Agenda Item.

I.e.I. Approval of Minutes from Previous Meetings

I.e.II. Financial Reports and Claims

I.f. Personnel

I.f.I. Teacher Resignation

Action(s):

Motion passed:

Motion to accept the resignation effective at the end of the 2013-14 school year of Marcus Brown, high school band teacher, with regret passed with a motion by Mr. Ken Jorgensen and a second by Mr. Rod Garwood.

No Action(s) have been added to this Agenda Item.

II. Communications from the Public on Agenda Items

III. Reports and Information

III.a. Gifts

III.b. Requested Presentations

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. Principal Appraisals

III.c.I.2. Accreditation Update

III.c.I.3. Project updates

III.c.I.4. Technology update

III.c.I.5. Custodial Duties and Staff

III.c.I.6. Legislative 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.b. New Business

IV.b.I. First Reading of 2014-15 School Calendar

Action(s):

Motion passed:

Motion to approve the first reading of the 2014-15 school calendar passed with a motion by Mr. Ken Jorgensen and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

IV.b.II. Approval of Lawn Mower Bid

Action(s):

Motion passed:

Motion to approve the quote from Grossenberg Implement for $15,000 for a John Deere 997 model mower passed with a motion by Mark Evetovich and a second by Mrs. Wendy Consoli.

No Action(s) have been added to this Agenda Item.

IV.b.III. Right as Rain Sprinkler Service Contract 2014

Action(s):

Motion passed:

Motion to approve the Sprinkler Service Contract with Right as Rain, as presented passed with a motion by Mr. Ken Jorgensen and a second by Mark Evetovich.

No Action(s) have been added to this Agenda Item.

IV.b.IV. NASB-Annual Membership 2014-15 yr

Action(s):

Motion passed:

Motion to approve the annual membership fee of $4905.00 with NASB for the 2014-15 school year, as presented passed with a motion by Mr. Rod Garwood and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

IV.b.V. Technology purchase - Chrome Books

Action(s):

Motion passed:

Motion to approve the quote from CDWG for 76 Chromebooks in the amount of $22,594.60 passed with a motion by Mr. Rod Garwood and a second by Mrs. Wendy Consoli.

No Action(s) have been added to this Agenda Item.

V. Boardsmanship- Break for Honor Coffee at 6:30 if Meeting is not finished.

VI. Future Agenda Items

VI.a. Administrator and Director Salaries

VI.b. State of School Presentation Date

VII. Executive Session (If Needed)

VIII. Action taken from Executive Session (If Needed)

IX. Adjournment

February 10, 2014 at 5:00 PM - Board of Education Regular Meeting

Web Viewer