October 11, 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 (10/7/2021), 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

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. Cargo Van Purchase - Discuss, Consider, and Take Necessary Action on Cargo Van Purchase

III.b.II. Technology Server - Discuss, Consider, and Take Necessary Action on Technology Server

III.b.III. Constellation Natural Gas Contract - Discuss, Consider, and Take Necessary Action on Constellation Natural Gas Contract

III.b.IV. FIrst Reading of 7-12 Special Education Instructor AIM - Discuss, Consider, and Take Necessary Action on the First Reading of 7-12 Special Education Instructor AIM Document

III.b.V. State Nebraska Bank Corporate Authorization Resolution - Discuss, Consider, and Take Necessary Action on SNB Corporate Authorization Resolution

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. Policy 2103 - Superintendent Appraisal

IV.a.I.2. 2021 Certified School Valuation

IV.a.I.3. 2021-2022 Option Enrollment Report

IV.a.I.4. Property & Casualty Insurance

IV.a.I.5. Strategic Overview Meeting

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

IV.b.I.1. Form 990

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

V.a. October Honor Coffee - 6:30 p.m.

VI. Future Agenda Items
*Strategic Planning Meeting 11/11/2021
*Annual Fall Retreat
*Policy 2103 - Board Review Appraisals
*Negotiations Meeting before 11/1/2021
*NASB/NASA State Conference 

VII. Adjournment