December 14, 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 - Posted at Wayne Community Schools, Published in the Wayne Herald, 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.

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the  board meeting to be held on December 14, 2020, at 5:00 p.m. at the Wayne Elementary School Commons  in Wayne, Nebraska.

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

I.f.I. Teacher resignation

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

III. Action Items

III.a. Old Business

III.a.I. Second Reading of New Policies from Legislation - Discuss, Consider, and Take Necessary Action on the Second Reading of Policies 4025, 4031, 4270, 5008

III.b. New Business

III.b.I. Superintendent Contract - Discuss, Consider, and Take Necessary Action on Superintendent Contract

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the  board meeting to be held on December 14, 2020, at 5:00 p.m. at the Wayne Elementary School Commons in Wayne, Nebraska.

III.b.II. COVID-19 Update - Discuss, Consider, and Take Necessary Action on Potential School Schedule Changes due to COVID-19

III.b.III. High School Restroom Project - Discuss, Consider and Take All Necessary action with regard to (1) selecting the Construction Management at Risk (CM@R) method of construction delivery for the proposed high school plumbing and renovations project under the Political Subdivisions Construction Alternatives Act, Neb. Rev. Stat. §§ 13-2901, (the "Act"); (2) determining the percentage weight to be given to CM@R selection criteria; and (3) appointing a CM@R Selection Committee as required by, and in conformance with, the Act.

III.b.IV. Family First Coronavirus Response Act - Discuss, Consider, and Take Necessary Action on the Employee Leave Policy 

III.b.V. Restroom Project Architect Agreement - Discuss, consider, and take necessary action on the proposed agreement with CWP Architects for the High School Restroom Renovation project

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. 2021-22 School Calendar - First Draft

IV.a.I.2. District Goals/Board Retreat Follow-up

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, Cave 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

VI. Future Agenda Items
*Board Officers Election
*Appoint Secretary and Treasurer
*Newspaper, Bank, and Legal Counsel Appointment
*Review and Adopt Board Code of Conduct
*Review Conflict of Interest Policies (8260 & 8271)

VII. Adjournment