June 14, 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 (6/10/2021), 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

I.f. Personnel

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

II.a. WCS Foundation Annual Report 

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. First Reading of Policy Updates - Discuss, Consider, and Take Necessary Action on First Reading of Policy Updates

III.b.II. PMC Athletic Training Services - Discuss, Consider, and Take Necessary Action on PMC Athletic Training Services

III.b.III. First Reading of K-6 2021-22 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of K-6 2021-22 Student Handbook

III.b.IV. First Reading on 2021-22 Early Learning Center Handbook Revision - Discuss, Consider, and Take Necessary Action on First Reading on 2021-22 Early Learning Center Handbook Revision

III.b.V. 2021-22 Milk and Dairy Prices - Discuss, Consider, and Take Necessary Action on 2021-22 Milk and Dairy Prices

III.b.VI. First Student Bus Contract Addendum - Discuss, Consider, and Take Necessary Action on First Student Bus Contract Addendum

III.b.VII. Wayne Area Economic Development Membership Dues - Discuss, Consider, and Take Necessary Action on WAED Membership Dues

III.b.VIII. Resolution Generally Authorizing Superintendent Action in Light of School Closure - Discuss, consider, and take necessary action to terminate the March 23, 2020 Resolution Generally Authorizing Superintendent Action in Light of School Closure

III.b.IX. First Reading 2021-22 Teacher Handbook -  Discuss, Consider, and Take Necessary Action on the First Reading of the 2021-22 Teacher Handbook

III.b.X. First Reading of the 2021-22 Classified Staff Handbook - Discuss, Consider, and Take Necessary Action on the First Reading of the 2021-22 Classified Staff Handbook

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 Substitute Teacher Rates 

IV.a.I.2. Extra Duty Assignments

IV.a.I.3. Wellness Policy (5417) Update

IV.a.I.4. End of Year Administrative Retreat

IV.a.I.5. Budget update

IV.a.I.6. NPERS Audit

IV.a.I.7. Nebraska Council on Teacher Education (NCTE)

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, Justin Davis, Sylvia Ruhl, Mark Lenihan, Dave Wragge, Brandon Foote

IV.b.II. Curriculum and Committee on American Civics - Jeryl Nelson, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair

IV.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Russ Plager, Rochelle Nelson, Jordan Widner

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

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

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

V. Boardsmanship

*WCS Board/NASB Planning Retreat - Tuesday, June 22nd 5:00 PM at the Early Learning Center - 803 Providence Road.

VI. Future Agenda Items
*August Board Meeting at 7:00
*Receipt of WCS Foundation Tax Sheets
*Second Reading of 2021-22 Teacher Handbook
*Second Reading of 2021-22 Classified Staff Handbook
*Second Reading of Policy Updates
*Policy Review -
  -Student Fee (5416)
  -Parental Involvement (6400)
  -Homeless (5418)
  -Anti-Bullying (5415)
  -ILCD Annual Review (6600)
  -Acknowledge Superintendent as CEO (2101)
*Committee on American Civics Public Hearing - August 9, 2021 Board    Meeting

VII. Adjournment