December 13, 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 (12/9/2021), 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.

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the Board meeting to be held on December 13, 2021, at the Jr/Sr High School Library in Wayne, Nebraska.

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

I.f.I. 7-12 Resource Special Education Position - Discuss, Consider, and Take Necessary Action on 7-12 Resource Special Education Position

I.f.II. High School English Position for 2022-2023 School Year - Discuss, Consider, and Take Necessary Action on High School English Position for 2022-2023 School Year

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

II.a. Wes Blecke - CAC Update

II.b. School Counselor Update - Mrs. Knutson and Ms. Lubberstedt

III. Action Items

III.a. Old Business

III.b. New Business

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

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the board meeting to be held on December 12, 2021, at 5:00 in the Jr/Sr High School Library, Wayne, Nebraska.

III.b.II. Educational Service Unit Service Contract Intentions - Discuss, Consider, and Take Necessary Action on ESU Service Contract

III.b.III. ESSER III & Safe Return to School COVID-19 Review - Discuss, Consider, and Take Necessary Action on Safe Return to School COVID-19 Update

III.b.IV. First and Final Reading - Assistant Director of Food Service - Discuss, Consider, and Take Necessary Action on an Assistant Director of Food Service Position

III.b.V. Technology Laptop Quote - Discuss, Consider, and Take Necessary Action on a Quote for Teacher Laptop Work Stations

III.b.VI. Heartland Counseling Services - Discuss, Consider, and Take Necessary Action with Heartland Counseling for Counseling Services

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. 2022-23 School Calendar - First Draft

IV.a.I.2. NASB Strategic Planning 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. December Honor Coffee

VI. Future Agenda Items

VI.a. *Board Officers Election
*Appoint Secretary and Treasurer
*Newspaper, Bank, and Legal Counsel Appointment
*Review and Adopt Board Code of Conduct
*Review Conflict of interest Policies (8260 & 8271)

VII. Adjournment