April 11, 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 (4/7/2022), 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 - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

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

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

I.f. Personnel

I.f.I. Elementary Assistant Principal Position - Discuss, consider, and take necessary action on the Elementary Assistant Principal position.

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

II.a. Jamie Behmer - Heartland Counselor

II.b. Review of EL Program - Misty Beair

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. Approval of Strategic Plan - Discuss, Consider, and Take Necessary Action on Approval of Strategic Plan

III.b.II. Letter of Agreement for Bond Study - Discuss, Consider, and Take Necessary Action on Letter of Agreement for Bond Study

III.b.III. 2022-23 Directors Salaries - Discuss, Consider, and Take Necessary Action on 2022-23 Directors Salaries

III.b.IV. 2022-23 Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action on 2022-23 Classified Staff Salary Schedule

III.b.V. First and Final Reading of 2022-23 Non-Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on First and Final Reading of 2022-23 Non-Certificated Staff Handbook

III.b.VI. Accept 2022 Graduate List - Discuss, Consider, and Accept 2022 Graduate List

III.b.VII. Last Day of 2021-22 School Year - Discuss, Consider, and Take Necessary Action on Last Day of 2021-22 School Year

III.b.VIII. Approve Bid for Elementary HVAC Project - Discuss, Consider, and Take Necessary Action to Approve Bid for Elementary HVAC Project

III.b.IX. Elementary Gym Bleachers - Discuss, consider, and take necessary action on the quote for new bleachers at the Elementary Gym

III.b.X. First Reading of 2022-23 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2022-23 7-12 Student Handbook

III.b.XI. First Reading of 2022-23 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2022-23 Kids Club Handbook

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. Annual TIF Report for the City of Wayne

IV.a.I.2. Community Facility Committee and Update from March 29, 2022 Meeting

IV.a.I.3. Enrollment Projections

IV.a.I.4. Business and Industry Meeting - Thursday, April 14th at noon in the IT 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 - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan, Brandon Foote

IV.b.I.1. End of Year Financials

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

V.a. April Honor Coffee

VI. Future Agenda Items
*Second Reading of 2022-2307-12 Student Handbook
*Second Reading of 2022-23 Kids Club Handbook
*Early Learning Center Graduation - April 28, 2022: Lecture Hall
*Graduation - Saturday, May 14, 2022: Jr/Sr High School Gym

VII. Adjournment