October 10, 2022 at 5:00 PM - Board of Education Regular Meeting
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I. Call the Meeting to Order
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I.a. Pledge of Allegiance
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I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (10/6/2022), and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
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I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
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I.e. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims
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I.e.I. Approval of Minutes of Previous Meetings
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I.e.II. Approval of Financial Reports and Claims
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I.f. Personnel
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II. Communications from the Public (Policy 8346) and Requested Presentations
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II.a. Job Shadow/Career Day - Mrs. Koch and Mrs. Knutson
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III. Action Items
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III.a. Old Business
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III.a.I. Second Reading of Policy 6212 - Assessments - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 6212 - Assessments
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III.b. New Business
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III.b.I. First Reading of Policy 5003 - Assignment of Students - Discussion, Consider, and Take Necessary Action on First Reading of Policy 5003 - Students
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III.b.II. First Reading of Policy 5208 - High School Credit for Junior High Courses - Discuss, Consider, and Take Necessary Action on First Reading of Policy 5208 - Students
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III.b.III. Snow Removal Bid - Discuss, Consider, and Take Necessary Action on Snow Removal Bid
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III.b.IV. Discussion regarding real estate of old School District 83 rural school, legally described as Tax Lot 1, Part of the NE ¼ of the NE ¼ of Section 23, Township 26, Range 1 East, in Wayne County (one acre), including potential future uses or dispositions.
(Land is located at the intersection of 855th Rd and 563rd Ave) |
III.b.V. Discuss, Consider, and Take Necessary Action on Possible Agreement with the City of Wayne on the Future of the Community Activity Center Land
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IV. Administration and Board Committee Reports:
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IV.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.
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IV.a.I. Superintendent
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IV.a.I.1. Policy 2103 - Superintendent Appraisal
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IV.a.I.2. 2022-2023 Option Enrollment Report
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IV.a.I.3. Audit Update
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IV.a.I.4. Strategic Plan Update
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IV.a.I.5. Facility Update
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IV.a.I.6. 2022 Certified School Adjusted Value Report
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IV.a.II. High School Principal
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IV.a.III. Special Education/Early Learning Center Director
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IV.a.IV. Elementary Principal
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IV.a.V. Junior High Principal/Activities Director
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IV.b. Board Committees
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IV.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan, Brandon Foote
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IV.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jeryl Nelson, Sylvia Ruhl, Mark Lenihan, Misty Beair
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IV.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson
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IV.b.IV. Policy/Title IX - Jaime Manz, Jeryl Nelson, Jodi Pulfer, Mark Lenihan, Tucker Hight, Russ Plager
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IV.b.V. Negotiations - Justin Davis, Lynn Junck, Jodi Pulfer, Mark Lenihan
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IV.b.VI. Legislative - Lynn Junck, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan
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V. Boardsmanship
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V.a. October Honor Recognition Recipients
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V.b. Board Review of Policies 5400-5601
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VI. Future Agenda Items
*Second Reading of Policy 5003 - Assignment of Students *Second Reading of Policy 5208 - High School Credit for Junior High Courses *Board Review of Policies 6000 - 6300 |
VII. Adjournment
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