November 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 (11/4/2021), 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

I.f. Personnel

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

II.a. Lori Olson via Zoom - Dana Cole - Audit presentation

II.b. Ms. Toni Rasmussen - Ag Facility

II.c. Cap Peterson - Northeast Nebraska Insurance

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 7-12 Special Education Instructor AIM - Discuss, Consider, and Take Necessary Action on Second Reading of 7-12 Special Education Instructor AIM

III.b. New Business

III.b.I. Superintendent Appraisal - Discuss, Consider, and Take Necessary Action on Superintendent Appraisal

III.b.II. Property and Casualty Quote - Discuss, Consider, and Take Necessary Action on Property and Casualty Quote

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

III.b.IV. Jr/Sr High School Gym Lights - Discuss, Consider, and Take Necessary Action on Jr/Sr High School Gym Lights

III.b.V. 2020-21 WCS Audit and Financial Statements - Discuss, consider, and take necessary action on the 2020-21 WCS Audit and Financial Statements

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. NSCAS/NWEA-MAP Assessments

IV.a.I.2. Policy 9300 - By Law of the Board - Meetings

IV.a.I.3. Covid-19 update

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.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, Mary Jean Roberson

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. November Honor Coffee

VI. Future Agenda Items:
*Superintendent Contract
*ESU Contract Intentions

VII. Adjournment