February 14, 2022 at 5:00 PM - Board of Education Regular Meeting

I. Tour of Elementary School - 4:15 p.m.

II. Call the Meeting to Order

II.a. Pledge of Allegiance

II.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (2/7/2022), and online: www.wayneschools.org

II.c. Action on Absence and Roll Call

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

II.e. Consent Agenda

II.e.I. Approval of Minutes of Previous Meetings

II.e.II. Approval of Financial Reports and Claims

II.f. Personnel

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

III.a. FCCLA - Mrs. Surber and FCCLA Students

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. First Reading AIM Document - Classified Staff Health/Dental Insurance - Discuss, Consider, and Take Necessary Action on First Reading AIM Document

IV.b.II. CWP Architects - Elementary HVAC Architectural Contract - Discuss, Consider, and Take Necessary Action on CWP Architects - Elementary HVAC Architectural Contract

IV.b.III. First Reading of 2022-23 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2022-23 Early Learning Center Handbook

IV.b.IV. K-8 Math Curriculum Recommendation - Discuss, Consider, and Take Necessary Action on Math Curriculum Recommendation

IV.b.V. 2022-23 NASB Membership Dues - Discuss, Consider, and Take Necessary Action on 2022-23 Membership Dues

V. Administration and Board Committee Reports:

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

V.a.I. Superintendent

V.a.I.1. Strategic Planning Update

V.a.I.2. Principal Evaluations

V.a.II. High School Principal

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

V.a.IV. Elementary Principal

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

V.b. Board Committees

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

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

V.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson

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

V.b.V. Negotiations - Justin Davis, Lynn Junck, Jodi Pulfer, Mark Lenihan

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

VI. Boardsmanship

VI.a. February Honor Coffee

VII. Future Agenda Items:
*Second Reading of 2022-23 ELC Handbook
*Second Reading of AIM Document
*Administrator Contracts
*Teacher Contracts
*Director Contracts
*Resolution to Policy 5006: Option Enrollment
 

VIII. Adjournment