March 14, 2022 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 (3/10/2022), 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

I.f.I. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.II. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.III. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.IV. Junior High Social Studies Teacher - Discuss, Consider, and Take Necessary Action on the Junior High Social Studies Teaching Position

I.f.V. Junior High Math Teacher - Discuss, consider, and take necessary action on the Junior High Math position

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

II.a. Haven House Presentation

III. Action Items

III.a. Old Business

III.a.I. Second Reading of AIM Document for a 9-Month Full-time Classified Staff Benefit Sub-Group - Discuss, Consider, and Take Necessary Action on Second Reading of AIM Document

III.a.II. Second Reading of 2022-23 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2022-23 Early Learning Center Handbook

III.b. New Business

III.b.I. 2022-23 Administrator Contracts - Discuss, Consider, and Take Necessary Action on 2022-23 Administrator Contracts

III.b.II. Policy 5006: Option Enrollment Resolution Appendix - Discuss, Consider, and Take Necessary Action on Policy 5006: Option Enrollment

III.b.III. Summer Carpeting Projects - Discuss, Consider, and Take Necessary Action on Summer Carpeting Projects

III.b.IV. Concrete Work Quote - Discuss, Consider, and Take Necessary Action on Concrete Work Quote

III.b.V. West High School Entrance Stoop Replacement - Discuss, Consider, and Take Necessary Action on West High School Entrance Stoop Replacement

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. Teacher Contracts

IV.a.I.2. NASB Strategic Plan Administrator Priorities

IV.a.I.3. Business and Industry Meeting - Thursday, April 14th, Noon-1:00, Wayne High Shop

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, Jeryl Nelson, 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, Jodi Pulfer, Mark Lenihan

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

V. Boardsmanship

VI. Future Agenda Items
* Special Meeting to approve ELL teacher - March 29, 2022, 6:30 p.m., Jr/Sr High School Gym
*First Reading of 2022-23 7-12 Student Handbook
*First Reading of 2022-23 Kids Club Handbook
*Review of ELL Program
*Accept Graduation List
*Set Last Day of School for 21-22 School Year

VII. Adjournment