March 8, 2021 at 5:00 PM - Board of Education Regular Meeting

I. Call the Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (3/4/2021), 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. Consent Agenda

I.e.I. Approval of Minutes of Previous Meetings

I.e.II. Approval of Financial Reports and Claims

II. Communications from the Public (Policy 8346) and Requested Presentations
Dr. Bill Heimann - ESU 1 Administrator & Stuart Clark - ESU 1 Special Education Director

III. Personnel

III.a. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

III.b. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

III.c. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

III.d. Elementary Music Position - Discuss, Consider, and Take Necessary Action on the k-6 Music Position

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of 2021-22 Early Learning Center Handbook - Discuss, Consider, and Take Necesssary Action on Second Reading of 2021-22 Early Learning Center Handbook

IV.a.II. Second Reading of Policies 5201: Promotion and Retention, and 5205: Graduation - Discuss, Consider, and Take Necessary Action on Second Reading of Policies 5201: Promotion and Retention, and 5205: Graduation 

IV.b. New Business

IV.b.I. 2021-22 Administrator Contracts - Discuss, Consider, and Take Necessary Action on 2021-22 Administrator Contracts

IV.b.II. 2021-22 Directors Contracts - Discuss, Consider, and Take Necessary Action on 2020-21 Directors Contracts

IV.b.III. Policy 5006: Option Enrollment Resolution - Discuss, Consider, and Take Necessary Action on Policy 5006: Option Enrollment Resolution

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

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. Teacher Contracts

V.a.I.2. Lunch Fund - Excessive Balance

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/Activities Director

V.b. Board Committees

V.b.I. Foundation and Community Relations - Jaime Manz, Justin Davis, Sylvia Ruhl, Mark Lenihan, Dave Wragge, Brandon Foote

V.b.II. Curriculum and Committee on American Civics - Jeryl Nelson, 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.III.1. * Discussion on Potential School District Consolidation as Part of Long Range Planning

V.b.IV. Policy/Title IX - Jeryl Nelson, Jaime Manz, Jodi Pulfer, Mark Lenihan, Russ Plager, Tucker Hight

V.b.V. Negotiations - Jeryl Nelson, Lynn Junck, Justin Davis, Mark Lenihan

V.b.VI. Legislative - Jodi Pulfer, Lynn Junck, Sylvia Ruhl, Mark Lenihan

VI. Boardsmanship

VI.a. March Honor Recognition Letter

VI.b. 2021 Budget & Finance Workshop - Wednesday, March 31, Norfolk Lifelong Learning Center

VII. Future Agenda Items
*Review EL Program
*Accept Graduation List
*Set Last Day of School for 20-21

VIII. Adjournment