May 11, 2020 at 5:00 PM - Board of Education Regular Meeting

I. Call the Meeting to Order via Zoom https://zoom.us/j/99212151039

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/99212151039

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

II. Action Items

II.a. Old Business

II.b. New Business

II.b.I. 2020-21 Directors Salaries - Discuss, Consider, and Take Necessary Action on 2020-21 DIrectors Salaries

II.b.II. Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action on Classified Staff Salary Schedule

II.b.III. First Reading of 2020-21 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2020-21 7-12 Student Handbook

II.b.IV. First Reading of 2020-21 K-6 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2020-21 K-6 Student Handbook

II.b.V. 2020-21 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on 2020-21 Kids Club Handbook

II.b.VI. 2020-21 Cognia (Advanced Ed) Membership Fees - Discuss, Consider, and Take Necessary Action on Cognia (Advanced Ed) Membership Fees

II.b.VII. Chromebook Purchase for 2020-21 School Year - Discuss, Consider and Take Necessary Action on Chromebook Purchase for 2020-21 School Year

II.b.VIII. Microsoft Quote - Discuss, Consider, and Take Necessary Action on the annual Microsoft Desktop and System Center Quote

II.b.IX. GoGuardian Quote - Discuss, Consider, and Take Necessary Action on GoGuardian Quote

II.b.X. Providence Medical Center Athletic Trainer Services - Discuss, Consider, and Take Necessary Action on Providence Medical Center Athletic Trainer Services for 2020-21

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. State Aid for 2020-21

Equalization Aid - $0.00
Net Option Funding - $159,333
Allocated Income Tax Receipts - $136,468
Prior year correction - $9,029

Total - $304,830

III.a.I.2. End of year check-out process and schedule

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. Boardsmanship

V. Future Agenda Items
*Second Reading of 2020-21 Jr/Sr Student Handbook
*Second Reading of 2020-21 Elementary Student Handbook
*Second Reading of 2020-21 Kids Club Handbook
*Annual Summer Retreat
*WCS Foundation Annual Report
*Substitute Teacher Rates
*Extra Duty Positions
*Wellness Policy (5417) Review
*Multi-cultural and Americanism Report
*Set Hot Lunch and Milk Prices

VI. Executive Session (If Needed)

VII. Action Taken from Executive Session (If Needed)

VIII. Adjournment