Monday, September 9, 2024 The later of 5:20 pm or the conclusion of the Special Hearing to Set Final Tax Request - 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 (9/3/2024), 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

III. Action Items

III.a. Old Business

III.a.I. Early Learning Center Playground Approval - Discuss, Consider, and Take Necessary Action on Early Learning Center Playground Approval

III.a.II. Second Reading of Policy 1210: Title IX-Discrimination - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 1210: Title IX-Discrimination

III.b. New Business

III.b.I. 2024-25 Wayne Community Schools District Budget - Discuss, Consider, and Take Necessary Action on 2024-25 WCS District Budget

III.b.II. 2024-25 Wayne Community Schools Property Tax Request Resolution 0924-1 - Discuss, Consider, and Take Necessary Action on 2024-25 WCS Property Tax Request Resolution

III.b.III. Payment Application No. 12: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 12: Hausmann Construction

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. Principal Evaluation Process

IV.a.I.2. Fall District Enrollment Report

IV.a.II. High School Principal

IV.a.II.1. 2024-25 Class Enrollments

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

IV.a.IV. Elementary Principals

IV.a.IV.1. Review of Summer School Program

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

IV.a.V.1. 2024-25 Class Enrollments

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Misty Beair, Mark Lehihan, Rusty Parker

IV.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jeryl Nelson, Sylvia Ruhl, Mark Lenihan, Andi Diediker

IV.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Dave Wragge, Jordan Widner, Penny Janousek

IV.b.IV. Policy/Title IX - Jaime Manz, Jeryl Nelson, Jodi Pulfer, Mark Lenihan, Misty Beair, Courtney Maas, Russ Plager

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

IV.b.VI. Legislative - Lynn Junck, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan
* Letter to Senators - NASB Area Meeting Information

V. Boardsmanship

VI. Future Agenda Items
*Tour of Jr/Sr High School
*Payment No. 13: Hausmann Construction
*Fall Retreat Date (Between Oct. & Nov. Regular Mtg)
* AIM - E-sports Club Activity
*Teacher Negotiations: begin by November 1
*Policy 2103: Superintendent Completes Appraisal
*Resolution to Policy 5006 - Option Enrollment
*Property & Casualty Insurance Quotes
*State Education Conference - November 20-22, 2024

VII. Adjournment