May 8, 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 (5/2/2023), 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

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

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2023-24 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2023-24 7-12 Student Handbook

III.a.II. Second Reading of the 2023-24 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of the 2023-24 Kids Club Handbook

III.b. New Business

III.b.I. Bond Resolution - Approval and adoption of a resolution (a) canvassing the returns of the special election held within the District on March 14, 2023, and (b) authorizing the issuance of one or more series of the District’s general obligation school building bonds, in the aggregate principal amount of not to exceed $27,945,000, for the purpose of making certain capital improvements to its facilities and equipping the same, in accordance with the special election

III.b.II. Carlson West Povondra Invoice - Discuss, Consider, and Take Necessary Action on Carlson West Povondra Invoice

III.b.III. Wayne State College/Wayne Community Schools Interlocal Agreement - Discuss, Consider, and Take Necessary action on WSC/WCS Interlocal Agreement

III.b.IV. 2023-24 Nebraska ESUCC-Sysco Food Service Agreement - Discuss, Consider, and Take Necessary Action on 2023-24 Nebraska ESUCC-Sysco Food Service Agreement

III.b.V. First Reading of Policy 8231 - Coffee Act Policy  - Discuss, Consider, and Take Necessary Action on First Reading of Policy 8231

III.b.VI. First Reading of Administrative Regulation 4141 - Teacher Training - Discuss, Consider, and Take Necessary Action on First Reading of Admin. Reg 4141

III.b.VII. 2023-24 Cognia Membership - Discuss, Consider, and Take Necessary Action on 2023-24 Cognia Membership

III.b.VIII. Policy 4133 Substitute Teachers and Substitute Teacher Rate of Pay- Discuss, Consider, and Take Necessary Action on Policy 4133 Substitute Teachers and Substitute Teacher Rate of Pay

III.b.IX. Discussion Item - School Resource Officer

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. Extra Duty Contracts

IV.a.I.2. Building Project Update

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.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.IV.1. Board Review of Policies 3200-3572

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
*NASB School Leaders and Law Conference - June 14-15, Kearney, NE

V.a. May Honor Recognition

VI. Future Agenda Items
*Second Reading of Policy 8231
*Second Reading of Admin Reg 4141
*Annual Summer Retreat
*WCS Foundation 501 Status
* Non-Certificated Staff Handbook
*2023-24 Teacher Handbook
*First Reading of 2023-24 K-6 Student Handbook
*Set Hot Lunch, Breakfast, and Milk Prices
*Policy 5417 - Wellness Policy Review

VII. Adjournment