March 11, 2019 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:
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.f. Personnel
I.f.I. High School Principal Position - Discuss, Consider, and Take Action on High School Principal Position
I.f.II. 7-12 School Counselor Position - Discuss, Consider, and Take Action on 7-12 School Counselor Position
I.f.III. Resignation
II. Communications from the Public (Policy 8346) and Requested Presentations
III. Action Items
III.a. Old Business
III.b. New Business
III.b.I. 2019-20 Administrator Contracts - Discuss, Consider, and Take Action on 2019-20 Administrator Contracts
III.b.II. 2019-20 Director Contracts - Discuss, Consider, and Take Action on 2019-20 Director Contracts
III.b.III. First Reading - 2019-20 Early Learning Center Handbook - Discuss, Consider, and Take Action on Second Reading of 2019-20 ELC Handbook
III.b.IV. Policy 5006: Option Enrollment Resolution - Discuss, Consider, and Take Action on Policy 5006: Option Enrollment Resolution
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. Teacher Contracts
IV.a.I.2. Teacher Shortage Summary
IV.a.I.3. Legislative Update
IV.a.I.4. Assistant Elementary/SPED Administrative Position
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/Athletic Director
IV.b. Board Committees
IV.b.I. Foundation and Community Relations - Jaime Manz, Sylvia Ruhl, Justin Davis, Mark Lenihan, Dennis Dolliver, Brandon Foote
IV.b.II. Curriculum and Americanism - Wendy Consoli, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair
IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Mark Hanson, Rochelle Nelson, Jordan Widner
IV.b.IV. Policy/Title IX - Wendy Consoli, Jaime Manz, Jodi Pulfer, 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. March Honor Coffee - 6:30 p.m.
VI. Future Agenda Items
VI.a. Second Reading of 2019-2020 Early Learning Center Handbook
VI.b. Review English Learner Program
VI.c. Accept 2019 Graduate List
VII. Executive Session (If Needed)
VIII. Action Taken from Executive Session (If Needed)
IX. Adjournment
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