June 10, 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 (6/4/2024), 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

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

II.a. Hausmann Construction and CWP Architects

II.b. Annual Hearing and Review of Policies:

II.b.I. Policy 5415: Anti-Bullying 

II.b.II. Policy 5416: Student Fees

II.b.III. Policy 5418: Homeless Students

II.b.IV. Policy 6400: Parent/Community Involvement in Schools

III. Action Items

III.a. Old Business

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

III.a.II. Second Reading of Policy 5101: Student Discipline - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 5101: Student Discipline

III.a.III. Second Reading of 2024-25 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 7-12 Student Handbook

III.a.IV. Second Reading of 2024-25 Non-Certificated Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 Non-Certificated Handbook

III.b. New Business

III.b.I. Payment Application #9: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application #9: Hausmann Construction

III.b.II. Technology Purchase - Discuss, Consider, and Take Necessary Action on Technology Purchase

III.b.III. First Reading of Policy Updates - Discuss, Consider, and Take Necessary Action on First Reading of Policy Updates

III.b.IV. First Reading of 2024-25 Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2024-25 Certificated Staff Handbook

III.b.V. First Reading of 2024-25 K-6 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2024-25 K-6 Student Handbook

III.b.VI. City of Wayne School Resource Officer Hours - Discuss, Consider, and Take Necessary Action on City of Wayne School Resource Officer Hours

III.b.VII. 2024-25 Milk and Dairy Prices - Discuss, Consider, and Take Necessary Action on 2024-25 Milk and Dairy Prices

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

III.b.IX. WCS District Treasurer Appointment - Discuss, Consider, and Take Necessary Action on the Appointment of the WCS District Treasurer

III.b.X. Kitchen Equipment Quote for the Wayne Early Learning Center - Discuss, Consider, and Take Necessary Action on the Bid for Kitchen Equipment Quote for the Wayne Early Learning Center

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. TeamMate Program Data

IV.a.I.2. Cognia School Improvement Review Findings

IV.a.I.3. Playground RFP

IV.a.I.4. Budget Timeline

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, Rusty Parker

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

VI. Future Agenda Items
*July Board Meeting at the Early Learning Center
*July Board Retreat
*Payment Application #10: Hausmann Construction
*Review of Policy 2101: Superintendent as CEO of District
*Second Reading of Policy Updates
*Second Reading of 2024-25 Teacher Handbook
*Second Reading of 2024-25 K-6 Student Handbook
*District Phone System
*SRO Interlocal Agreement with City of Wayne
*Review of Strategic Plan

VII. Adjournment