September 14, 2020 at 5:20 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. Dr. Rames and Dr. Elliot - WSC - Early Childhood Placement Agreement

III. Action Items

III.a. Old Business

III.a.I. Second Reading of Policy 1211 - Title IX - Procedure for Complaints of Sexual Harassment
- Discuss, Consider, and Take Necessary Action for the First Reading of Policy 1211 - Title IX - Procedure for Complaints of Sexual Harassment

III.b. New Business

III.b.I. 2020-21 Wayne Community School District Budget - Discuss, Consider, and Take Necessary Action on 2020-21 Wayne Community Schools District Budget

III.b.II. 2020-21 Wayne Community School District Tax Request - Discuss, Consider, and Take Necessary Action on 2020-21 Wayne Community Schools District Tax Request

III.b.III. Early Childhood Education Placement Agreement with Wayne State College - Discuss, Consider, and Take Necessary Action on Early Childhood Partnership with Wayne State College

III.b.IV. First Reading of Policy 8342 - Designated Method of Giving Notice of Meetings

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 Administrative Structure

IV.a.I.2. Principal Evaluation Process

IV.a.I.3. Open Meetings Act Update 

IV.a.I.4. Enrollment Summary

IV.a.I.5. Meal Service Program

IV.a.I.6. Covid-19 update

IV.a.II. High School Principal

IV.a.II.1. 2020-21 Class Enrollments

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

IV.a.IV. Elementary Principal

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

IV.a.V.1. 2020-21 Class Enrollments

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Jaime Manz, Sylvia Ruhl, Justin Davis, Dave Wragge, 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, Jordan Widner, 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

V.a. September Honor Coffee Letter

V.b. 2020 Virtual Area Membership Meeting:  
http://members.nasbonline.org/index.php/area-membership-meetings

V.c. 2020 Facilities & Construction Workshop

V.d. 2020 State Education Conference - November 18-20

In-person or online format

VI. Future Agenda Items
*Tour of Jr/Sr High School
*Policy 2103 - Superintendent Appraisal
*Option Enrollment Numbers
*Property & Casualty Insurance Quotes
 

VII. Executive Session (If Needed)

VIII. Action Taken from Executive Session (If Needed)

IX. Adjournment