April 13, 2020 at 5:00 PM - Board of Education Regular Meeting

I. Call the Meeting to Order via Zoom http://zoom.us/j/821279628

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, online: www.wayneschools.org, and via Zoom https://zoom.us/j/821279628

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. Elementary Special Education Position - Discuss, Consider, and Take Action on Elementary Special Education Position

I.f.II. 7/8 Science Teacher

II. Action Items

II.a. Old Business

II.b. New Business

II.b.I. Local Disaster Declaration Statement - Discuss, Consider, and Take Action on Local Disaster Declaration Statement

II.b.II. Memorandum of Understanding - Discuss, Consider, and Take Action on Memorandum of Understanding

II.b.III. Last Day of 2019-20 School Year - Discuss, Consider, and Take Action on Last Day of 2019-20 School Year

II.b.IV. Accept 2020 Graduate List - Discuss, Consider, and Accept 2020 Graduate List

II.b.V. Science Series Textbook/Curriculum - Discuss, Consider, and Take Action on Science Series Textbook/Curriculum

II.b.VI. Mid States Bus COVID-19 Addendum to Transportation Agreement - Discuss, Consider, and Take Necessary Action on the Mid States Bus COVID-19 Addendum to Transportation Agreement 

III. Administration and Board Committee Reports:

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

III.a.I. Superintendent

III.a.I.1. Ohiopyle Royalty Update

III.a.II. High School Principal

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

III.a.IV. Elementary Principal

III.b. Board Committees

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

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

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

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

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

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

IV. Future Agenda Items:
*Review of EL Program
*Non-Certified Staff Salaries
*Para Wage Benefit AIM Document
*First Reading 7-12 Student Handbook

V. Executive Session (If Needed)

VI. Action Taken from Executive Session (If Needed)

VII. Adjournment