June 12, 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 (6/8/2023), 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

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

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

II.a. Wayne Community Schools Foundation Annual Report

II.b. Hausmann Construction/CWP Update

III. Action Items

III.a. Old Business

III.a.I. Amended 2023-24 7-12 Student Handbook

III.a.II. Second Reading of Policy 8231-Coffee Act Policy - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 8231

III.a.III. Amended 2023-24 ELC Handbook - Discuss, Consider, and Take Necessary Action on Amended 2023-24 ELC Handbook

III.b. New Business

III.b.I. Purchase of Land from City of Wayne Sale to Wayne Community Schools - Discuss, Consider, and Take Necessary Action on Purchase of Land from City of Wayne to Wayne Community Schools

III.b.II. Sale of Land to City of Wayne from Wayne Community Schools - Discuss, Consider, and Take Necessary Action on Sale of Land to City of Wayne from Wayne Community Schools

III.b.III. Hausmann Construction Partial Guarantee Maximum Price (GMP) Amendment - Discuss, Consider, and Take Necessary Action on Hausmann Construction GMP

III.b.IV. Rasmussen 2-Year HVAC Service Agreement Renewal - Discuss, Consider, and Take Necessary Action on Rasmussen 2-Year Service Agreement Renewal 

III.b.V. Applications for Early Graduation - Discuss, Consider and Take Necessary Action on Applications for Early Graduation

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

III.b.VII. First Reading of Policy 1011 - Sex Offenders - Discuss, Consider, and Take Necessary Action on First Reading of Policy 1011-Sex Offenders

III.b.VIII. First Reading of 2023-24 K-6 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023-24 K-6 Student Handbook

III.b.IX. First Reading of 2023-24 Non-Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023-24 Non-Certificated Staff Handbook

III.b.X. First Reading of 2023-24 Teacher Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023-24 Teacher Handbook

III.b.XI. 2023-24 Milk and Dairy Prices - Discuss, Consider, and Take Necessary Action on 2023-24 Milk and Dairy Prices

III.b.XII. Vision Insurance - Discuss, Consider, and Take Necessary Action on Vision Insurance

III.b.XIII. District 83 Property - Discuss, Consider, and Take Necessary Action on District 83 Property

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. Update on Potential Resource Officer

IV.a.I.2. LCC Wrestling Co-op Potential/Discussion

IV.a.I.3. School Funding Model Update

IV.a.I.4. State Aid Certification

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 4001-4260

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

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 Policy Updates
*Second Reading of 2023-24 K-6 Student Handbook
*Second Reading of 2023-24 Non-Certificated Staff Handbook
*Second Reading of 2023-24 Teacher Handbook
*LCC Wrestling Coop Agreement

VII. Adjournment