July 13, 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

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

II.a. 2020-21 School Year Re-opening

III. Annual Hearing and Review of Policies

Each year, school boards are required to review certain policies annually.

III.a. Policy 5415 - Anti-Bullying

III.b. Policy 5416 - Student Fees Policy

III.c. Policy 5418 - Homeless

III.d. Policy 6400 - Parental Involvement

III.e. Policy 6600 - Improving Learning for Children with Disabilities (ILCD)

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of Policy Updates - Discuss, Consider, and Take Necessary Action on Second Reading of Policy Updates

IV.b. New Business

IV.b.I. Policy 2101 - Acknowledgement of Superintendent as CEO of District - Discuss, Consider, and Take Necessary Action on Policy 2101

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

IV.b.III. Extra Duty Contracts Update - Discuss, Consider, and Take Necessary Action on Extra Duty Contracts Update

IV.b.IV. First Reading of 2020-21 Teacher Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2020-21 Teacher Handbook

IV.b.V. First Reading of Non-Certified Staff Handbook - Discuss, Consider, and Take Necessary Action on First Reading of Non-Certified Staff Handbook

IV.b.VI. 2020-21 NRCSA Membership Dues - Discuss, Consider, and Take Necessary Action on 2020-21 NRCSA Membership Dues

IV.b.VII. 2020-21 School Year Re-opening Plan - Discuss, Consider, and Take Necessary Action on 2020-21 School Year Re-opening Plan

IV.b.VIII. Survey - Discuss, Consider, and Take Necessary Action on Surveying the areas south and east of the Jr/Sr High Building

IV.b.IX. Jr/Sr High Parking Lot Design - Discuss, consider, and take necessary action to approve Phase 1 & 2 of the Jr/Sr High Parking Lot Design

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. Budget Update

V.a.I.2. State Accreditation

V.a.I.3. NSAA Bowling

V.a.II. High School Principal

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

V.a.IV. Elementary Principal

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

V.b. Board Committees

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

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

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

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

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

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

VI. Boardsmanship

VI.a. July Board Retreat Dates

VII. Future Agenda Items
*Second Reading of Policy Updates
*Second Reading of 2020-21 Teacher Handbook
*Second Reading of 2020-21 Non-Certified Staff Handbook

VIII. Executive Session (If Needed)

IX. Action Taken from Executive Session (If Needed)

X. Adjournment