August 14, 2023 at 7:00 PM - Board of Education Regular Meeting

I. 2023-24 Wayne Community Schools Building Fund Budget Amendment - Discuss, Consider, and Take Necessary Action on 2023-24 WCS Building Fund Budget Amendment

II. Call the Meeting to Order

II.a. Pledge of Allegiance

II.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (8/10/2023), and online: www.wayneschools.org

II.c. Action on Absence and Roll Call

II.d. Approval of Agenda - The Board may enter Closed Session to discuss any matter for which Closed Session is lawful and appropriate.

II.e. Personnel

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

III.a. Introduction of New Teachers

III.b. School Resource Officer:
Chief of Police, Marlin Chinn
Officer Drew Marshall

III.c. Committee on American Civics Report

Per requirements of LB 399, Wayne Community Schools has established this report to document instruction and patriotic exercises for the following days; George Washington's birthday & Abraham Lincoln's birthday (President's Day), Dr. Martin Luther King Jr.'s birthday, Native American Heritage Day (4th Friday of Sept.), Constitution Day (Sept. 17th), Memorial Day, Veteran's Day, and Thanksgiving Day (day or week preceding or following such holidays).

III.d. Multi-Cultural Education Report

The mission of the multicultural education program is to prepare students to: (a) value and respect their own culture and race and cultures and races other than their own and (b) eliminate stereotypes and different treatment of others based on culture and race. The mission shall also include preparing students to eliminate stereotypes and discrimination or harassment of others based on ethnicity, religion, gender and socioeconomic status, age or disability.

III.e. Review of Policy 5008-Student Attendance

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading Memorandum of Understanding with City of Wayne/Wayne Police Department School Resource Officer - Discuss, Consider, and Take Necessary Action on Second Reading Memorandum of Understanding with City of Wayne/Wayne Police Department School Resource Officer

IV.a.II. Second Reading of Policy 4110-Contract - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 411-Contract

IV.a.III. Second Reading of Policy 4171-Resignation of Certified Employees - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 4171-Resignation of Certified Employees

IV.a.IV. Second Reading of Policy 5602-Naloxone - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 5602-Naloxone

IV.a.V. Second Reading of Policy 6288-Artificial Intelligence - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 6288-Artificial Intelligence

IV.b. New Business

IV.b.I. Auditor Engagement Letter - Discuss, Consider, and Take Necessary Action on Auditor Engagement Letter

IV.b.II. Property Tax Request Authority - Discuss, Consider, and Take All Necessary Action to Increase the School District’s Base Growth Percentage Used to Determine the School District’s Property Tax Request Authority by up to 6%

IV.b.III. 2022-23 Building Fund Budget Amendment - Discuss, Consider, and Take all Necessary Action on the 2022-23 Building Fund Budget Amendment

IV.b.IV. Inter-local Agreement with City of Wayne for the School Resource Officer - Discuss, Consider, and Take Necessary Action on the Inter-local Agreement with City of Wayne for the School Resource Officer

IV.b.V. Transfer of Funds to Athletics - Discuss, Consider, and Take Necessary Action on Transfer of Funds to Athletics

V. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

V.a. Approval of Minutes of Previous Meetings

V.b. Approval of Financial Reports and Claims

VI. Administration and Board Committee Reports:

VI.a. Administration - Written reports were provided by Administration. Copies of their reports are available at the District Office upon request.

VI.a.I. Superintendent

VI.a.I.1. Budget update

VI.a.I.2. District Enrollment Estimate

VI.a.I.3. Bond Project Update

VI.a.II. High School Principal

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

VI.a.IV. Elementary Principal

VI.a.V. Junior High Principal/Activities Director

VI.b. Board Committees

VI.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan, Rusty Parker

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

VI.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson

VI.b.IV. Policy/Title IX - Jaime Manz, Jeyrl Nelson, Jodi Pulfer, Mark Lenihan, Tucker Hight, Russ Plager

VI.b.V. Negotiations - Justin Davis, Lynn Junck, Jodi Pulfer, Mark Lenihan

VI.b.VI. Legislative - Lynn Junck, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan

VII. Boardsmanship
*Area Membership Meeting - Norfolk, Wednesday, September 6

VIII. Future Agenda Items:
*End of Year Claims-Week of August 28th
*Budget and Tax Request Hearing-September school board meeting
*Fall District Enrollment Report
*Review Summer School Program
*Principal Evaluation Process

IX. Adjournment