March 9, 2020 at 5:00 PM - Board of Education Regular Meeting

I. Call the Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

I.e. Consent Agenda

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 Action on Resignation

I.f.II. Family and Consumer Science (FCS) Teacher - Discuss, Consider, and Take Action on Family and Consumer Science Teacher

I.f.III. 7-12 Resource Special Education Position - Discuss, Consider, and Take Action on 7-12 Resource Special Education Position

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

II.a. Jack Moles - NRCSA Executive Director

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2020-21 Early Learning Center Handbook - Discuss, Consider, and Take Action on Second Reading of 2020-21 Early Learning Center Handbook

III.b. New Business

III.b.I. 2020-21 Administrator Contracts - Discuss, Consider, and Take Action on 2020-21 Administrator Contracts

III.b.II. Policy 5006: Option Enrollment Resolution - Discuss, Consider, and Take Action on Policy 5006: Option Enrollment Resolution

III.b.III. Replacement of Acoustical Ceiling and Lighting - Discuss, Consider, and Take Action on Replacement of Acoustical Ceiling and Lighting

III.b.IV. 2020-21 Mid States School Bus Contract - Discuss, Consider, and Take Action on 2020-21 Mid States School Bus Contract

III.b.V. Ohiopyle Royalty Agreement - Discuss, Consider, and Take Action on Ohiopyle Royalty Agreement

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. Legislative Update

IV.a.I.2. Teacher Contracts

IV.a.I.3. Junior High School Principal/Athletic Director

IV.a.I.4. Community Facility Group

IV.a.II. High School Principal

IV.a.II.1. OCR Visit

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

IV.a.III.1. 2019-2020 Para Wage/Benefit Comparision 

IV.a.IV. Elementary Principal

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Jaime Manz, Sylvia Ruhl, Justin Davis, Mark Lenihan, Brandon Foote

IV.b.II. Curriculum and Committee on American Civics - Wendy Consoli, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair

IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Russ Plager, Rochelle Nelson

*Update on Elementary HVAC
* Consideration for paving/concrete south drive area behind Jr/Sr High

IV.b.IV. Policy/Title IX - Wendy Consoli, Jaime Manz, Jodi Pulfer, Mark Lenihan, Russ Plager, Tucker Hight

IV.b.V. Negotiations - Wendy Consoli, Lynn Junck, Justin Davis, Mark Lenihan

IV.b.VI. Legislative - Jodi Pulfer, Lynn Junck, Sylvia Ruhl, Mark Lenihan

V. Boardsmanship

V.a. March Honor Coffee

VI. Future Agenda Items 
*Review EL Program
*Accept Graduate List
*Set Last Day of School
 

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment