March 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 (3/6/2025), 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. 9-12 Social Studies Position - Discuss, Consider, and Take Necessary Action on the 9-12 Social Studies Position

I.f.IV. 7-8 Social Studies Position - Discuss, Consider, and Take Necessary Action on Social Studies Position

I.f.V. SPED Extended Contract - Discuss, Consider, and Take Necessary Action on a SPED Extended Contract

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

II.a. Baking and Pastry Class - Mrs. Surber

II.b. Wayne Elementary Booster (WEB)

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. District Technology Upgrade Quote - Discuss, Consider, and Take Necessary Action on the District Technology Upgrade Quote

IV.b.II. Payment Application No. 19: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 19: Hausmann Construction

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

IV.b.IV. Annual Review of the School Resource Officer Program - Discuss, Consider, and Take Necessary Action on the Annual Review of the School Resource Officer Program

IV.b.V. First and Final Reading of Edit to Policy 9370 A - Open Sessions - Discuss, Consider, and Take Necessary Action on First and Final Reading of Policy 9370 A Edit

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. Heartland Counseling Program Review

V.a.I.2. State Aid Certification

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.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 9300-9370

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

VI.a. Budget & Finance Workshop - April 9, 2025, Norfolk, NE

VII. Future Agenda Items
*Payment Application No. 20 - Hausmann Construction
*First Reading of 2025-26 ELC Handbook
*First Reading of 2025-26 7-12 Handbook
*First Reading of 2025-26 Kids Club Handbook
*Classified Staff Salary Schedule
*Early Graduation Numbers
*District Enrollment Numbers
*Review EL Program
*Accept Graduation List
*Set Last Day of School
*Board Review of Policies 8000-8330

VIII. Adjournment