December 12, 2022 at 5:00 PM - Board of Education Regular Meeting

I. Call the Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (12/8/2022), and online: www.wayneschools.org

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Closed Session to discuss any matter for which Executive Session is lawful and appropriate.

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on it agenda for the board meeting to be held on December 12, 2022, at 5:00 p.m. in the Jr/Sr High School Library, Wayne, Nebraska

I.e. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

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

I.e.II. Approval of Financial Reports and Claims

I.f. Personnel

I.f.I. High School English Position for 2023-2024 School Year - Discuss, Consider, and Take Necessary Action on High School English Position 

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

III. Action Items

III.a. Old Business

III.a.I. Second Reading of Policy 3520 - Transportation - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 3520

III.a.II. Administrative Regulation 3520 - Transportation - Discuss, Consider, and Take Necessary Action on Administrative Regulation 3520

III.a.III. Second Reading of Policy 5402 - Child Abuse and Neglect - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 5402

III.b. New Business

III.b.I. Superintendent Evaluation - Discuss, Consider, and Take Necessary Action on the Superintendent Evaluation

III.b.II. Superintendent Contract - Discuss, Consider, and Take Necessary Action on Superintendent Contract

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on it agenda for the board meeting to be held on December 12, 2022, at 5:00 p.m. in the Jr/Sr High School Library, Wayne, Nebraska

III.b.III. Superintendent Attendance at AASA National Education Conference - Discuss, Consider, and Take Necessary Action on Approving Attendance at the National Education Conference, February 15-18, 2023.

III.b.IV. Timeline for Potential Bond Resolution Process - Discuss, Consider, and Take Necessary Action on Establishing a Timeline for a Potential Bond Resolution

III.b.V. First Reading of AIM - Discuss, Consider, and Take Necessary Action on First Reading of the Elementary Art AIM Document

III.b.VI. Educational Service Unit Service Contract Intentions - Discuss, Consider, and Take Necessary Action on ESU Service Contract

III.b.VII. Safe to Return to School COVID-19 Review - Discuss, Consider, and Take Necessary Action on Safe Return to School COVID-19 Update

III.b.VIII. Elementary Gym Lights - Discuss, Consider, and Take Necessary Action on the Quote from Beiermann Electric for the Installation of LED lights in the Elementary Gym

III.b.IX. First Reading Policies 6240/6241 - Homework/Purpose of Homework - Discuss, Consider, and Take Necessary Action on Policies 6240/6241

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. 2023-24 School Calendar - First Draft

IV.a.I.2. Strategic Plan Update

IV.a.I.3. Nebraska Education Profile Report

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 - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan

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

IV.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson

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

IV.b.V. Negotiations - Justin Davis, Lynn Junck, Jodi Pulfer, Mark Lenihan

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

V. Boardsmanship

V.a. December Honor Recognition Recipients 

V.b. Board Review of Policies 6400-6920

VI. Future Agenda Items
*Second Reading of AIM
*Board Officers Election
*Appoint Secretary and Treasurer
*Newspaper, Bank, and Legal Counsel Appointment
*Review and Adopt Board Code of Conduct
*Review Conflict of Interest Policies (8260 & 8271)
*Board Review of Policies 1000-1470
*Legislative Issues Conference - January 22-23

VII. Adjournment