July 8, 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: 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

III. Annual Hearing and Review of Policies

III.a. Policy 5415 - Anti-Bullying

III.b. Policy 5416 - Student Fees

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 2019-20 Jr/Sr High School Handbook - Discuss, Consider, and Take Action on Second Reading of 2019-20 Jr/Sr High School Handbook

IV.a.II. Second Reading of 2019-20 Elementary Handbook - Discuss, Consider, and Take Action on Second Reading of 2019-20 Elementary Handbook

IV.b. New Business

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

IV.b.II. First Reading of Policy Updates:

Policy 1120:  Community Relations - Tobacco Policy
Policy 3130:  Business Operations - Purchasing Policies
Policy 3131:  Business Operations - Procurement Plan - School Food
                      Authorities
Policy 4033:  Personnel - All Employees - Wage Information
Policy 5001:  Students - Admission Requirements
Policy 5012:  Students - Military Recruiters
Policy 5101:  Students - Student Discipline
Policy 5103:  Students - Extracurricular Activity
Policy 5104:  Students - Drug and Substance Use and Prevention
Policy 6211:  Instruction - Curriculum - Assessments
Policy 6410:  Instruction - Combined District and School Title I Parent
                      and Family Engagement Policy
Policy 8151:  Internal Board Policies - Standing Committees
Policy 8153:  Internal Board Policies - Standing Committee on American
                      Civics

IV.b.III. First Reading of 2019-20 Teacher Handbook - Discuss, Consider, and Take Action on First Reading of 2019-20 Teacher Handbook

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

IV.b.V. 2019-20 NRCSA Membership - Discuss, Consider, and Take Action on 2019-20 NRCSA Membership

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. HVAC Project and Facility Update

V.a.I.3. EMC Dividend 

V.a.I.4. Accreditation Update

V.a.I.5. Opening School Year Schedule

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/Athletic Director

V.b. Board Committees

V.b.I. Foundation and Community Relations - Jaime Manz, Sylvia Ruhl, Justin Davis, Mark Lenihan, Dennis Dolliver, 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, Jordan Widner

V.b.IV. Policy/Title IX - Wendy Consoli, Jaime 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

VII. Future Agenda Items:
Second Reading of Policy Updates
Second Reading of 2019-20 Teacher Handbook
Second Reading of Non-Certified Staff Handbook

VIII. Executive Session (If Needed)

IX. Action Taken from Executive Session (If Needed)

X. Adjournment