November 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 (11/6/25), 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

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

II.a. High School Speech Team - Dwaine Speiker, Grace Longe, Sarah Oltjenbruns

II.b. Retirement Congratulations from the School Board - Diane Peters

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of Updated Policy 3132: Internal Controls - Discuss, Consider, and Take Necessary 

IV.b. New Business

IV.b.I. Payment Application No. 29: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 29: Hausmann Construction

IV.b.II. Cybersecurity Renewal - Discuss, Consider, and Take Necessary Action on Cybersecurity Renewal

IV.b.III. First Reading of Agenda Item Management (AIM) Document - Level III Program - Discuss, Consider and Take Necessary Action on AIM Document - Level III Program

IV.b.IV. First Reading of Agenda Item Management (AIM) Document - Technology Help Desk Position - Discuss, Consider, and Take Necessary Action on AIM Document - Technology Help Desk

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. EHA Rates

V.a.I.2. Board Goals Report

V.a.I.3. District Speech - March 16, 2026 - No school

V.a.I.4. Audit and AFR

V.a.II. Special Education

V.a.II.1. ACT Report

V.a.III. High School Principal

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

V.a.V. Elementary Principal

V.a.VI. Early Learning Center Principal

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.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. Board Review of Policies 5401-5417

VII. Future Agenda Items
*Second Reading of AIM Documents: Level III Program & Technology Help Desk
*Superintendent Evaluation
*Superintendent Contract
*ESU Contract Intention
*Review of Board Policies 5418-5602

VIII. Adjournment