February 10, 2025 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 (2/6/25), 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. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.III. Middle Level Counselor Position - Discuss, Consider, and Take Necessary Action on Middle Level Counselor Position

I.f.IV. Fourth Grade Position - Discuss, Consider, and Take Necessary Action on Fourth Grade Position

I.f.V. First Grade Position - Discuss, Consider, and Take Necessary Action on First Grade Position

I.f.VI. Special Education Position - Discuss, Consider, and Take Necessary Action on Special Education Position

I.f.VII. Elementary PE/Art Position - Discuss, Consider, and Take Necessary Action on Elementary PE/Art Position

I.f.VIII. Special Education Position - Discuss, Consider, and Take Necessary Action on Special Education Position

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

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of Revision to Policy 3132: Internal Controls - Discuss, Consider, and Take Necessary Action on Second Reading of Revision to Policy 3132

IV.a.II. 2025-26 ESU 1 Contract - Discuss, Consider, and Take Necessary Action on 2025-26 ESU 1 Contract

IV.b. New Business

IV.b.I. Elementary Asphalt Shingle Roof Repair - Discuss, Consider, and Take Necessary Action on Elementary Roof Repair

IV.b.II. 2025-26 Administrator Renewal Agreements - Discuss, Consider, and Take Necessary Action on 2025-26 Renewal Agreements 

IV.b.III. Payment Application No. 18: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 18: Hausmann Construction

IV.b.IV. 2025-26 NASB Membership Dues - Discuss, Consider, and Take Necessary Action on 2025-26 NASB Membership Dues

IV.b.V. Wayne America Membership Dues - Discuss, Consider, and Take Necessary Action on Wayne America Membership Dues

V. Administration and Board Committee Reports:

V.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

V.a.I. Superintendent

V.a.I.1. Principal Appraisals

V.a.I.2. Teacher Renewal Agreements

V.a.I.3. 2025-26 District School Hours

V.a.II. High School Principal

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

V.a.IV. Elementary Principals

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

V.b. Board Committees

V.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair, Rusty Parker

V.b.I.1. End of Year Financials

V.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan, Andi Diediker, Russ Plager

V.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Brent Pick, Mark Lenihan, Russ Plager, Dave Wragge, Darian Stoltenberg, Jordan Widner

V.b.IV. Policy/Title IX - Jaime Manz, Brent Pick, Jodi Pulfer, Mark Lenihan, Misty Beair, Courtney Maas

V.b.IV.1. Review of Policies 9000-9220

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

V.b.VI. Legislative - Lynn Junck, Brent Pick, Sylvia Ruhl, Mark Lenihan

VI. Boardsmanship

VII. Future Agenda Items
*First Reading of 2025-26 ELC Handbook
*Director Contracts
*Payment Application No. 19: Hausmann Construction
*School Resource Officer Annual Review
*Board Review Policies 9300-9370
*ESU Contract

VIII. Adjournment