May 13, 2024 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 (5/7/2024), 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

I.f.I. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.II. Elementary Teaching Position - Discuss, Consider, and Take Necessary Action on Elementary Teaching Position

I.f.III. Business Manager Position - Discuss, Consider, and Take Necessary Action on Business Manager Position

I.f.IV. Special Education Teacher - Discuss, Consider, and Take Necessary Action on Special Education Teacher

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

II.a. Wayne Community Schools Athletic Boosters

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2024-25 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 Kids Club Handbook

III.b. New Business

III.b.I. Payment Application #8: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application #8: Hausmann Construction

III.b.II. Amendment to 2024-25 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on the  Amendment to 2024-25 ELC Handbook

III.b.III. First Reading of Policy 5101: Student Discipline - Discuss, Consider, and Take Necessary Action on Policy 5101: Student Discipline

III.b.IV. First Reading of the Amended 2024-25 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of the Amended 2024-25 7-12 Student Handbook

III.b.V. Admin Reg 5103-A : Adding an Activity and/or School Cooperative Agreement - Discuss, Consider, and Accept Admin Reg 5103-A

III.b.VI. First Reading of 2024-25 Non-Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2024-25 Non-Certificated Staff Handbook

III.b.VII. Jr/Sr High School Gym Scoreboard - Discuss, Consider, and Take Necessary Action on Jr/Sr High School Gym Scoreboard

III.b.VIII. District 83 - Discuss, Consider, and Take Necessary Action on District 83

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. Extra Duty Contracts

IV.a.I.2. Project Update

IV.a.I.3. School Resource Officer Hours

IV.a.I.4. Rule 10 Safety Update

IV.a.I.5. Annual TIF Report from the City of Wayne

IV.a.I.6. End of Year Schedule

IV.a.I.7. ELC Playground RFP - Draft

IV.a.II. High School Principal

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

IV.a.III.1. EL Program Review

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, Misty Beair, 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, Dave Wragge

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:
*NASB Leadership Workshop: June 5-6, Lincoln, NE

V.a. May Honor Recognition

VI. Future Agenda Items:
*June & July Board Meetings at the Early Learning Center
*Second Reading of Amended 2024-25 7-12 Handbook
*Second Reading of Amended 24-25 ELC Handbook
*Second Reading of Policy 5101
*Second Reading of Admin Reg 5130
*Second Reading of Non-Certificated Staff Handbook
*Policy Updates
*WCS Foundation 501 Status
*WCS Foundation Annual Report
*Annual Summer Retreat
*First Reading of 2024-25 Teacher Handbook
*First Reading of 2024-25 K-6 Student Handbook
*First Reading - Policy Updates
*Review Safe to Learn Plan
*Interlocal Agreement on SRO Hours
*Set Hot Lunch & Milk Prices
*Wellness Policy (5417) Review

VII. Adjournment