June 8, 2020 at 5:10 PM - Board of Education Regular Meeting

I. Call the Meeting to Order - 5:10 p.m.

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

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

II.a. Review of Wellness Policy 5417 - Judy Poehlman

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2020-21 Jr/Sr Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2020-21 Jr/Sr Student Handbook

III.a.II. Second Reading of 2020-21 Elementary Student Handbook - DIscuss, Consider, and Take Necessary Action on Second Reading of 2020-21 Elementary Student Handbook

III.a.III. Second Reading of 2020-21 Kids Club Handbook - Discuss, Consider, and Take Action on Second Reading of 2020-21 Kids Club Handbook

III.b. New Business

III.b.I. Administrative Regulation 5201 - Promotion and Retention - Discuss, Consider, and Take Necessary Action on Administrative Regulation 5201-Promotion and Retention

III.b.II. Policy Updates - Discuss, Consider, and Take Necessary Action on the First Reading of Policy Updates

III.b.III. Jr/Sr High School Parking Lot Repair - Discuss, Consider, and Take Necessary Action on Jr/Sr High School Parking Lot Repair

III.b.IV. 2020-21 School Meal Prices - Discuss, Consider, and Take Action on 2020-21 School Meal Prices

III.b.V. 2020-21 Milk & Dairy Prices - Discuss, Consider, and Take Necessary Action on 2020-21 Milk Prices

III.b.VI. Beverage Vending Contract - Discuss, Consider, and Take Necessary Action on Beverage Vending Contract

III.b.VII. 2020-21 Substitute Teacher Rates - Discuss, Consider, and Take Necessary Action on 2020-21 Substitute Teacher Rates

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. 2020-21 Extra Duty Contracts

IV.a.I.2. Summer Calendar Update

IV.a.I.3. Multi-Cultural Report

IV.a.I.4. Nebraska Department of Education Elementary and Secondary School Emergency Relief (ESSER) Fund

IV.a.I.5. A Look Ahead to the 2020-21 School Year

IV.a.II. High School Principal

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

IV.a.IV. Elementary Principal

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

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.II.1. Multi-Cultural and Americanism Report

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

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

VI. Future Agenda Items
*Policy Updates
*Teacher Handbook
*Non-Certified Staff Handbook
*Policy Review
   *5416: Student Fees
   *6400: Parental Involvement 
   *5418: Homeless
   *5415: Anti-Bullying
   *6600: ILCD 
*Acknowledgement of Superintendent as CEO of District (Policy 2101)
 

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment