June 13, 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 (6/9/2022), 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. Extra Duty Assignments

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

II.a. Business and Industry Committee members BJ Woehler, Broch Muhs, John Vinchattle, Luke Virgil - Skills U.S.A. information

II.b. School Counselors - Information regarding Mental Health - Heartland

II.c. WCS Foundation Annual Report

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. Construction Management at Risk Method of Construction Delivery - Discuss, Consider, and Take all Necessary Action with Regard to Selecting the Construction Management at Risk Method of Construction Delivery for a Proposed School Facility Project under the Political Subdivisions Construction Alternatives Act

III.b.II. Adopting the Construction Management at Risk Selection Criteria - Discuss, Consider, and Take all Necessary Action with Regard to Adopting the Construction Management at Risk Selection Criteria and the Evaluation Point Values for a Proposed School Facility Project

III.b.III. Appointing Member to the Construction Management at Risk Selection Committee - Discuss, Consider, and Take all Necessary Action with Regard to Appointing Members to the Construction Management at Risk Selection Committee for a Proposed School Facility Project

III.b.IV. First Reading of Policy Updates - Discuss, Consider, and Take Necessary Action on First Reading of Policy Updates

III.b.V. First Reading of K-6 2022-23 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of K-6 2022-23 Student Handbook

III.b.VI. 2022-23 Milk and Dairy Prices - Discuss, Consider, and Take Necessary Action on 2022-23 Milk and Dairy Prices

III.b.VII. First Reading of 2022-23 Teacher Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2022-23 Teacher Handbook

III.b.VIII. First Student Bus Contract Addendum - Discuss, Consider, and Take Necessary Action on First Student Bus Contract Addendum

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. Strategic Plan Update

IV.a.I.2. 2022-23 Substitute Teacher Rates

IV.a.I.3. Line Item Budget Update

IV.a.I.4. LB 644 - Joint Public Tax Request Hearing
If a school district is required to participate in the Joint Public Hearing due to their total tax request exceeding 2% plus real growth the district does NOT have to hold a tax request hearing.  The Joint Public Hearing replaces the Tax Request Hearing.  More information will be provided in the budget text to be released in June and will be covered at upcoming presentations including the June budget webinar.

 

IV.a.I.5. ESSA Monitoring Review (Every Student Succeeds Act)

IV.a.II. High School Principal

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

IV.a.III.1. Preliminary State Assessment Results

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

IV.b.II.1. American Civics Report 2021-2022 school year

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
*Board Review of Policies 7000-8000
*NASB School Leaders & Law Conference - June 22-23, Kearney, NE

VI. Future Agenda Items
*Review of Policies:
  2101: Superintendent as CEO of District
  5415: Anti-Bullying
  5416: Student Fees
  5418: Homeless
  6400: Parental Involvement
*Second Reading of 2022-23 K-6 Student Handbook
*Second Reading of 2022-23 Teacher Handbook
 
 

VII. Adjournment