Monday, September 11, 2023 The later of 5:20 pm or the conclusion of the Special Hearing to Set Final Tax Request - 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 (9/5/2023), 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 Closed Session to discuss any matter for which Closed Session is lawful and appropriate.

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

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

II.a. Building Project Update - Bob Soukup (CWP) and Steve Thiele (Hausmann)

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. 2023-24 Wayne Community Schools District Budget - Discuss, Consider, and Take Necessary Action on 2023-24 Wayne Community Schools District Budget

III.b.II. 2023-24 Wayne Community Schools Property Tax Request Resolution 0923-1 - Discuss, Consider, and Take Necessary Action on 2023-24 Wayne Community Schools Property Tax Request Resolution

III.b.III. First Reading of Policy Update: Policy 5201 - Promotion & Retention - Discuss, Consider, and Take Necessary Action on First Reading of Policy Update: Policy 5201 - Promotion & Retention

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. High School Principal

IV.a.I.1. 2023-24 Class Enrollments

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

IV.a.III. Elementary Principal

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

IV.a.IV.1. 2023-24 Class Enrollments

IV.b. Board Committees

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

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. Superintendent

V.a. Principal Evaluation Process

V.b. Fall District Enrollment Report

V.c. Facility Committee Meeting with City of Wayne - Update

VI. Boardsmanship

VII. Future Agenda Items:
*Second Reading of Policy 5201-Promotion & Retention
*Tour of Jr/Sr High School
*Teacher Negotiations: begin by November 1
*Policy 2103: Superintendent Completes Appraisal
*Resolution to Policy 5006 - Option Enrollment
*Property & Casualty Insurance Quotes
*State Education Conference - November 15-17, Omaha, NE

VIII. Adjournment