October 14, 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 (10/8/2024), 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

III. Action Items

III.a. Old Business

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

III.b. New Business

III.b.I. Payment Application No. 13: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 13

III.b.II. Payment Application No. 14: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 14

III.b.III. Option Enrollment Capacity - Appendix 1 of Policy 5006: Option Enrollment - Discuss, Consider, and Take Necessary Action on Option Enrollment Capacity - Appendix 1 of Policy 5006: Option Enrollment 

III.b.IV. Constellation Natural Gas Price Renewal - Discuss, Consider, and Take Necessary Action on Constellation Natural Gas Price Renewal

III.b.V. Vehicle Acquisition - Discuss, Consider, and Take Necessary Action on Vehicle Acquisition

III.b.VI. Renaming of F. R. Haun Lecture Hall to F. R. Haun Auditorium - Discuss, Consider, and Take Necessary Action on Renaming of F. R.Haun Lecture Hall to F. R. Haun Auditorium

III.b.VII. Rescind Policy 1220: Title IX Grievance Policy and 1220z Reg: Form for Filing a Complaint - Discuss, Consider, and Take Necessary Action on Rescind of Policy 1220: Title IX Grievance Policy and 1220z Reg: Form for Filing a Complaint

III.b.VIII. Rescind Administrative Regulation to Retention Policy 5201 - Discuss, Consider, and Take Necessary Action to Rescind Admin Reg to Retention Policy 5201:

III.b.IX. Garbage and Recycling Quote - Discuss, Consider, and Take Necessary Action on Garbage and Recycling Quote

III.b.X. Snow Removal Quote - Discuss, Consider, and Take Necessary Action on Snow Removal Quote

III.b.XI. First Reading of AIM Document: E-Sports Club Activity - Discuss, Consider, and Take Necessary Action on First Reading AIM Document: E-Sport Club Activity

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. Policy 2103: Superintendent Appraisal

IV.a.I.2. Certified Adjusted Valuation

IV.a.I.3. Property and Casualty Insurance Update

IV.a.I.4. Athletic Trainer Update

IV.a.II. High School Principal

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

IV.a.IV. Elementary Principals

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, 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

IV.b.VI.1. School Board Candidate Forum
October 22, 2024
7:00 p.m.
Wayne Country Club

V. Boardsmanship

VI. Future Agenda Items
*Fall Board Retreat - October 30, 2024, 5:00
*Second Reading of AIM Document: E-Sports Club Activity
*Payment Application No. 15: Hausmann Construction
*State Education Conference: November 20-22, 2024

VII. Adjournment