March 11, 2024 at 5:00 PM - Board of Education Regular Meeting

I. Tour of New Jr/Sr High School Construction - 4:45 p.m.

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 (3/5/2024), 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. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

II.e.I. Approval of Minutes of Previous Meetings

II.e.II. Approval of Financial Reports and Claims

II.f. Personnel

II.f.I. K-2 Elementary Principal Position - Discuss, Consider, and Take Necessary Action on the K-2 Elementary Principal Position

II.f.II. 3rd-6th Grade Elementary Principal Position - Discuss, Consider, and Take Necessary Action on the 3rd-6th Grade Elementary Principal Position

II.f.III. Third Grade Teaching Position - Discuss, Consider, and Take Necessary Action on Third Grade Teaching Position

II.f.IV. Elementary Teaching Position - Discuss, Consider, and Take Necessary Action on Elementary Teaching Position

II.f.V. Skilled and Technical Sciences Position - Discuss, Consider, and Take Necessary Action on Skilled and Technical Sciences Position

II.f.VI. High School Science Teacher - Discuss, Consider, and Take Necessary Action on High School Science Teacher

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

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

III.a. First Student Bus Company

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of 2024-25 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 Early Learning Center Handbook

IV.a.II. Hausmann Change Order: Bleachers and Hoops at ELC - Discuss, Consider, and Take Necessary Action on Hausmann Change Order

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

IV.b. New Business

IV.b.I. Payment No. 6: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment No. 6: Hausmann Construction

IV.b.II. Student Transportation Proposal - Discuss, Consider, and Take Necessary Action on Student Transportation Proposal

IV.b.III. K-6 Wonders Curriculum Quote - Discuss, Consider, and Take Necessary Action on K-6 Wonders Curriculum Quote

IV.b.IV. Swimming Co-Operative Agreement with Norfolk Public Schools - Discuss, Consider, and Take Necessary Action on Swimming Co-Operative Agreement with Norfolk Public Schools

IV.b.V. District 83 Property - Discuss, Consider, and Take Necessary Action on District 83 Property

V. Administration and Board Committee Reports:

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

V.a.I. Superintendent

V.a.I.1. Community Activity Center Discussion

V.a.I.2. Considerations for New Activity Co-operative Policy

V.a.I.3. HR Position

V.a.I.4. NDE Safety and Security Grant

V.a.II. High School Principal

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

V.a.IV. Elementary Principal

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

V.b. Board Committees

V.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Misty Beair, Mark Lenihan

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

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

V.b.IV. Policy/Title IX - Jaime Manz, Jeryl Nelson, Jodi Pulfer, Mark Lenihan, Tucker Hight, Russ Plager, Dave Wragge

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

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

VI. Boardsmanship

VI.a. March Honor Recipients

VII. Future Agenda Items
*SRO Review
*First Reading of 7-12 Student Handbook
*First Reading of Kids Club Handbook
*Early Graduation Numbers
*Review EL Program
*Accept Graduation List
*Set Last Day of School
*Directors Agreements
*E-Sports Information
 

VIII. Adjournment