February 15, 2021 at 5:00 PM - Board of Education Special 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 (2/11/2021), 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. Personnel

II. New Business

II.a. Construction Manager at Risk Agreement - Discuss, Consider, and Take all Necessary Action with Regard to Approving the Construction Manager at Risk Agreement for the Proposed Restroom and Other Renovation to the High School

II.b. ESU1 Service Contract - Discuss, Consider, and Take Necessary Action on ESU 1 Service Contract for the 2021-22 school year

II.c. Providence Medical Center Contract for Services - Discuss, Consider, and Take Necessary Action on a Contract with Providence Medical Center for OT & PT Services

II.d. Temporary Changes to Employee Flex Plan

III. Superintendent

IV. Adjournment