March 13, 2023 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 (3/9/2023), and online: www.wayneschools.org

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Closed Session to discuss any matter for which Closed 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 - Resignations

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

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

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

II.a. MTSS Presentation - Dr. Casey Hurner, Nebraska MTSS 

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2023-24 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2023-24 Early Learning Center Handbook

III.a.II. Second Reading to Eliminate Policy 6241-Purpose of Homework - Discuss, Consider, and Take Necessary Action in Second Reading to Eliminate Policy 6241

III.a.III. Second Reading of Admin Reg 6600-Special Education - Discuss, Consider, and Take Necessary Action on Second Reading of Admin Reg 6600-Special Education

III.b. New Business

III.b.I. Summer Concrete Work Bid - Discuss, Consider, and Take Necessary Action on Summer Concrete Work Bid

III.b.II. Jr/Sr High School Carpeting Bid - Discuss, Consider, and Take Necessary Action on Jr/Sr High School Carpeting Bid

III.b.III. 2023-24 Administrator Renewal Agreements - Discuss, Consider, and Take Necessary Action on 2023-24 Administrator Renewal Agreements

III.b.IV. 2023-24 Director Contracts - Discuss, Consider, and Take Necessary Action on 2023-24 Director Renewal Agreements

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

III.b.VI. Additional Elementary Teaching Position - Discuss, Consider, and Take Necessary Action on Additional Elementary Teaching Position

III.b.VII. Additional Junior High Teaching Position - DIscuss, Consider, and Take Necessary Action on Additional Junior High Teaching Position

III.b.VIII. Personnel

III.b.VIII.1. Elementary Teaching Position - Discuss, Consider, and Take Necessary Action on Elementary Teaching Position

III.b.VIII.2. Junior High Teaching Position - Discuss, Consider, and Take Necessary Action on Junior High Teaching Position

III.b.VIII.3. Additional Junior High Teaching Position - Discuss, Consider, and Take Necessary Action on Additional Junior High Teaching Position

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 Renewal Agreements

IV.a.I.2. Summer Elementary School Calendar 

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, Rusty Parker

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. March Honor Recognition Recipients 

V.b. Board Review of 2000 Policies

VI. Future Agenda Items
*First Reading of 2023-24 7-12 Student Handbook
*First Reading of 2023-24 Kids Club Handbook
*Review of EL Program
*Accept Graduation List
*Set Last Day of 2022-23 School Year
*Board Review of Policies 3000-3190

VII. Adjournment