July 12, 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 (7/8/2021), 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. Wayne Area Economic Development - Luke Virgil

II.b. Annual Hearing and Review of Policies

II.b.I. Policy 5415 - Bullying

II.b.II. Policy 5416 - Student Fees

II.b.III. Policy 5418 - Homeless Student

II.b.IV. Policy 6400 - Parent Involvement

III. Action Items

III.a. Old Business

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

III.a.II. Second Reading of K-6 2021-22 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of K-6 2021-22 Student Handbook

III.a.III. Second Reading on 2021-22 Early Learning Center Handbook Revision - Discuss, Consider, and Take Necessary Action on Second Reading on 2021-22 Early Learning Center Handbook Revision

III.a.IV. Wayne Area Economic Development Membership - Discuss, Consider, and Take Necessary Action on Wayne Area Economic Development Membership

III.a.V. Second Reading 2021-22 Teacher Handbook - Discuss, Consider, and Take Necessary Action on Second Reading 2021-22 Teacher Handbook

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

III.b. New Business

III.b.I. Appoint Treasurer

III.b.II. Policy 2101 - Acknowledgement of Superintendent as CEO of District - Discuss, Consider, and Take Necessary Action on Policy 2101

III.b.III. First Reading Policy 6600 Update - Discuss, Consider, and Take Necessary Action on First Reading Policy 6600 Update

III.b.IV. 2021-2022 Nebraska Rural Community Schools Association Membership Dues - Discuss, Consider, and Take Necessary Action on the 2021-2022 Nebraska Rural Community Schools Association Membership Dues

III.b.V. First Student Bus Parking Agreement - Discuss, Consider, and Take Necessary Action on First Student Bus Parking Agreement

III.b.VI. WCS Safe Return to School Plan Survey Results - Discuss, Consider, and Take Necessary Action on the 2021-22 WCS Safe Return to Schools Plan

III.b.VII. Dana Cole Audit Engagement Letter - Discuss, Consider, and Take Necessary Action on the Dana Cole Audit Engagement Letter for the 2020-21 school year audit

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. Project Update

IV.a.I.2. Accreditation 

IV.a.I.3. ESSER III Potential Spending

IV.a.I.4. NPERS Audit Update

IV.a.I.5. PMC Athletic Trainer Update

IV.a.I.6. NASB Strategic Planning Update

IV.b. Board Committees

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

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

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

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

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

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

V. Boardsmanship

VI. Future Agenda Items
*Board/Staff Breakfast
*District Open House 8/9/21 5:00-7:00 p.m.
*Americanism Hearing
*Second Reading of 2021-22 Classified Staff Handbook
*Second Reading of Policy 6600 - Sped Policy

VII. Adjournment