February 8, 2021 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 - Posted at Wayne Community Schools, Published in the Wayne Herald, 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. Math Position - Discuss, Consider, and Take Necessary Action on Math Position 

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

III. Action Items

III.a. Old Business

III.a.I. 2021-2022 School Calendar - Discuss, Consider, and Take Necessary Action on 2021-2022 School Calendar

III.b. New Business

III.b.I. Restroom Project Recommendation - Discuss, Consider and Take all Necessary Action with Regard to the Findings and Recommendations of the Selection Committee for the Position of Construction Manager @ Risk for the Proposed Restroom and Other Renovations to the High School under the Political Subdivisions Construction Alternatives Act, Neb. Rev. Stat. §§ 13-2901, et seq.

III.b.II. Elementary School Heat Pumps - Discuss, Consider, and Take Necessary Action on Heat Pumps at the Elementary School

III.b.III. Personal Finance as a Required Course for Graduation - Discuss, Consider, and Take Necessary Action on Personal Finance as a Required Course for Graduation

III.b.IV. First Reading of Policies 5201: Promotion and Retention, and 5205: Graduation - Discuss, Consider, and Take Necessary Action First Reading of Policies 5201: Promotion and Retention, and 5205: Graduation

III.b.V. First Reading of 2021-22 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2021-22 Early Learning Center Handbook

III.b.VI. Elementary Gym Scoreboards - Discuss, Consider, and Take Necessary Action on Elementary Gym Scoreboards

III.b.VII. NASB Annual Membership Dues - Discuss, Consider, and Take Necessary Action on NASB Annual Membership Dues

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. Principal Evaluations

IV.a.I.2. ESU/PMC Contract for Services Update

IV.a.II. High School Principal

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

IV.a.IV. Elementary Principal

IV.a.V. Junior High Principal/Activities Director

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Jaime Manz, Justin Davis, Sylvia Ruhl, Mark Lenihan, Dave Wragge, Brandon Foote

IV.b.II. Curriculum and Committee on American Civics - Jeryl Nelson, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair

IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Russ Plager, Rochelle Nelson, Jordan Widner

IV.b.IV. Policy/Title IX - Jeryl Nelson, Jaime Manz, Jodi Pulfer, Mark Lenihan, Russ Plager, Tucker Hight

IV.b.V. Negotiations - Jeryl Nelson, Lynn Junck, Justin Davis, Mark Lenihan

IV.b.VI. Legislative - Jodi Pulfer, Lynn Junck, Sylvia Ruhl, Mark Lenihan

V. Boardsmanship

V.a. February Honor Recognition Letter

VI. Future Agenda Items
*Second Reading of Policies 5201 and 5205
*Second Reading of 2021-22 Early Learning Center Handbook
*Administrator and Teacher Contracts
*Director Contracts
*Resolution to Policy 5006 - Option Enrollment

VII. Adjournment