December 11, 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 (12/5/2023), 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.

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent employment contract/contract amendment on its agenda for the board meeting to be held on December 11, 2023, at 5:00 p.m. in the Jr/Sr High School Library, Wayne, Nebraska

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

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

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

II.a. Mrs. Surber's Culinary Class

III. Action Items

III.a. Old Business

III.a.I. Second Reading of AIM Document for Human Resource Director Position - Discuss, Consider, and Take Necessary Action on Second Reading of AIM Document for Human Resource Director Position

III.b. New Business

III.b.I. Superintendent Evaluation - Discuss, Consider, and Take Necessary Action on the Superintendent Evaluation

III.b.II. Superintendent Contract - Discuss, Consider, and Take Necessary Action on Superintendent Contract

Notice is hereby given that Wayne Community Schools has approval of a proposed superintendent. employment contract/contract amendment on its agenda for the board meeting to be held on December 11, 2023, at 5:00 p.m. in the Jr/Sr High School Library, Wayne, Nebraska

III.b.III. Payment Application No. 3 - Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 3 - Hausmann Construction

III.b.IV. Safe to Return to School COVID-19 Review - Discuss, Consider, and Take Necessary Action on Safe Return to School COVID-19 Update

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. Nebraska Education Profile Report

 

IV.a.I.2. Enrollment Report

IV.a.I.3. 2024-25 School Calendar - First Draft

IV.a.I.4. Cognia Accreditation Update
External Review: January 11-12, 2024

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, Misty Beair, Mark Lenihan

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, Dave Wragge

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

IV.b.V.1. Collective Bargaining Information

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

V. Boardsmanship

V.a. December Honor Recognition

VI. Future Agenda Items
*Board Officer Election
*Elect Secretary
*Appoint Treasurer
*Newspaper, Bank, and Legal Counsel Appointment
*Review and Adopt Board Code of Conduct
*Review Conflict of Interest Policies (8260 & 8271)
*Payment Application No. 4-Hausmann Construction
*ESU Contract Intentions

VII. Adjournment