January 10, 2022 at 5:00 PM - Board of Education Regular Meeting

I. (Legal Counsel will act as Chair) 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 (1/6/2022), and online: www.wayneschools.org

I.c. Board Member Code of Conduct

I.d. Review of Conflict of Interest Policies: 
Policy 8260
Policy 8271

I.e. Action on Absence and Roll Call

II. Organization of Board for 2022 (Board Policy 8130)

II.a. Elect: President

II.b. Elect: Vice-President

II.c. Appoint Recording Secretary

II.d. Appoint Treasurer

III. (President Presides as Chair) - Policy Manual - Discuss, Consider, and Take Necessary Action to Affirm Current Policy and Regulation Manual as Governing Rules of the District as Listed on the School Website: www.wayneschools.org

IV. Board Committees - Discuss, Consider, and Take Necessary Action to Appoint the Board of Education Committee Membership

V. Depository, Recording Records, and Legal Counsel - Discuss, Consider, and Take Necessary Action to Select State Nebraska Bank and Trust of Wayne as Depository Institution, Wayne Herald as Classified Recording Records, and Eric Knutson as Legal Counsel for Annual Appointment

VI. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

VII. Consent Agenda

VII.a. Approval of Minutes of Previous Meetings

VII.b. Approval of Financial Reports and Claims

VIII. Personnel

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

IX.a. ESU 1 - Stuart Clark and Bill Heimann

X. Action Items

X.a. Old Business

X.b. New Business

X.b.I. 2022-2023 School Calendar - Discuss, Consider, and Take Necessary Action on 2022-2023 School Calendar

X.b.II. Mutual of Omaha Life and AD&D Insurance Quote - Discuss, Consider, and Take Necessary Action on Mutual of Omaha Life and AD&D Insurance Quote

X.b.III. Mutual of Omaha Long-Term Disability Insurance Quote - Discuss, Consider, and Take Necessary Action on Mutual of Omaha Long-Term Disability Insurance Quote

X.b.IV. EHA/BCBS Health and Dental Insurance - Discuss, Consider, and Take Necessary Action to provide the Superintendent with authorization to execute all necessary documents for WCS enrollment in the Educator Health Alliance/Blue Cross Blue Shield Health and Dental Insurance

X.b.V. Negotiated Agreement with WEA - Discuss, Consider, and Take Necessary Action on Negotiated Agreement with WEA

X.b.VI. Interlocal Cooperative Agreement with City of Wayne and Wayne Community Schools - Discuss, Consider, and Take Necessary Action on Interlocal Cooperative Agreement with City of Wayne and WCS

XI. Administration and Board Committee Reports:

XI.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

XI.a.I. Superintendent

XI.a.I.1. Strategic Planning Update

XI.a.I.2. 2022 Reimbursement Rates

XI.a.II. High School Principal

XI.a.III. Special Education/Early Learning Center Director

XI.a.IV. Elementary Principal

XI.a.V. Junior High Principal/Activities Director

XI.b. Board Committees

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

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

XI.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jodi Pulfer, Mark lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson

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

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

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

XII. Boardsmanship

XII.a. 2022 Legislative Issues Conference - January 30-31, Lincoln, NE

XII.b. 2022 Board President's Retreat - February 6-7, Norfolk, NE

XII.c. January Honor Coffee

XIII. Future Agenda Items
*Tour of Elementary
*Principal Appraisals
*ESU Service Contract
*Bus Contract
*First Reading of 2022-23 ELC Handbook

XIV. Adjournment