April 8, 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 (4/2/2024), 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. Resignation - Discuss, Consider, and Take Necessary Action on Resignation

I.f.III. 6th Grade Teaching Position - Discuss, Consider, and Take Necessary Action on 6th Grade Teaching Position

I.f.IV. Elementary Special Education Position - Discuss, Consider, and Take Necessary Action on Elementary Special Education Position

I.f.V. 7-12 SPED Teacher - Discuss, Consider, and Take Neccessary Action on the 7-12 SPED Teaching Position

I.f.VI. Resignation - Discuss, Consider, and Take Necessary Action on Non-Certificated Staff Resignation

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

II.a. E-Sports Information

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. Payment No. 7: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment No. 7: Hausmann Construction

III.b.II. First Student Bus Company Contract - Discuss, Consider, and Take Necessary Action on First Student Bus Company Contract

III.b.III. 2024-25 Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action on 2024-25 Classified Staff Salary Schedule

III.b.IV. 2024-25 Director Renewal Agreements - Discuss, Consider, and Take Necessary Action on 2024-25 Director Renewal Agreements

III.b.V. First Reading of 2024-25 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 7-12 Student Handbook

III.b.VI. First Reading of 2024-25 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on First Reading of Kids Club Handbook

III.b.VII. Accept 2024 Graduation List - Discuss, Consider, and Accept 2024 Graduation List

III.b.VIII. Final Day of 2023-24 School Year - Discuss, Consider, and Take Necessary Action on Final Day of 2023-24 School Year

III.b.IX. Wayne Area Economic Development Annual Membership - Dicuss, Consider, and Take Necessary Action on Wayne Area Economic Development Annual Membership

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. End of Year Calendar Items

IV.a.I.2. CAC Relocation Town Hall Meeting - Wednesday, April 10th at 5:30 and 7:00 at the CAC

IV.a.I.3. ELC Topping Off Ceremony - Friday, April 19th at 1:30 at the ELC Site

IV.a.I.4. Activity Policy

IV.a.I.5. Student Resource Officer Review

IV.a.I.6. Cognia Review Update

IV.a.II. High School Principal

IV.a.II.1. Early Graduate Numbers

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

IV.a.III.1. EL Program Review

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

V. Boardsmanship

V.a. April Honor Recognition

VI. Future Agenda Items
*Payment No. 8: Hausmann Construction
*Second Reading of 7-12 Student Handbook
*Second Reading of Kids Club Handbook
*First Reading of 2024-25 Non-Certificated Staff Handbook
*Graduation Chamber Coffee - April 26, 2024, Jr/Sr High School Lecture Hall
*Early Learning Center Graduation - May 8, 2024, 6:30 p.m., Fire Hall
*Graduation - Saturday, May 11, 2024, 1:00 p.m., Jr/Sr High School Gym

VII. Adjournment