February 12, 2024 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 (2/6/2024), 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

I.f.II. Science Teaching Position - Discuss, Consider, and Take Necessary Action on Science Teaching Position

I.f.III. High School Principal Position - Discuss, Consider, and Take Necessary Action on High School Principal Position

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

II.a. Elementary Teachers - Emily Rockhill, Emily Sims, Colleen Janke

III. Action Items

III.a. Old Business

III.a.I. 2024-25 ESU 1 Contract - Discuss, Consider, and Take Necessary Action on 2024-25 ESU 1 Contract

III.b. New Business

III.b.I. 2024-25 Administrator Renewal Agreements and Salary Approvals - Discuss, Consider, and Take Necessary Action on 2024-25 Administrator Renewal Agreements and Salary Approvals

III.b.II. Authorize Additional STS/Ag Position - Discuss, Consider, and Take Necessary Action to Authorize Additional STS/Ag Position

III.b.III. Authorize Additional SPED Teacher Position - Discuss, Consider, and Take Necessary Action to Authorize Additional SPED Teacher Position

III.b.IV. Authorize Additional EL Teacher Position - Discuss, Consider, and Take Necessary Action to Authorize Additional EL Teacher Position

III.b.V. Payment Application Number Five: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application Number Five: Hausmann Construction

III.b.VI. Hausmann Change Order - Discuss, Consider, and Take Necessary Action on Hausmann Change Order

III.b.VII. First Reading of 2024-25 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2024-25 ELC Handbook

III.b.VIII. Summer Concrete Work - Discuss, Consider, and Take Necessary Action on High School Concrete Work

III.b.IX. Swimming Co-op with Norfolk Public Schools - Discuss, Consider, and Take Necessary Action on Swimming Co-op with Norfolk Public Schools

III.b.X. 2024-25 NASB Membership Dues - Discuss, Consider, and Take Necessary Action on 2024-25 NASB Membership Dues

III.b.XI. Interlocal Cooperative Agreement with City of Wayne and Wayne Community Schools - Discuss, Consider, and Take Necessary Action on Interlocal Cooperative Agreement with City of Wayne

III.b.XII. Special Education Teacher Extended Contracts - Discuss, Consider, and Take Necessary Action on Special Education Teacher Extended Contracts

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. Building Project Update

IV.a.I.2. Elementary Principal Search Timeline and Process

IV.a.I.3. Teacher Renewal Agreements

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

V. Boardsmanship

VI. Future Agenda Items
*Second Reading of 2024-25 ELC Handbook
*Director Contracts
*Payment No. 6 - Hausmann Construction
*Finance Workshop - March 5, Lincoln, NE

VII. Adjournment