April 14, 2025 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 (4/10/2025), 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. Sarah Oltjenbruns - Elementary Library

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. Payment Application No. 20 - Hausmann Construction: Retainage - Discuss, Consider, and Take Necessary Action on Payment Application No. 20 - Hausmann Construction

IV.b.II. Payment Application No. 21: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 21

IV.b.III. Administrative Regulation 5205: Graduation - Discuss, Consider, and Take Necessary Action on Administrative Regulation 5205: Graduation

IV.b.IV. First and Final Reading of Edit to Policy 9320: Order of Business for Regular Meetings - Discuss, Consider, and Take Necessary Action on First and Final Reading of Edit to Policy 9320: Order of Business for Regular Meetings

IV.b.V. High School Math Textbooks/Curriculum Resources - Discuss, Consider, and Take Necessary Action on the High School Math Textbooks/Curriculum Resources

IV.b.VI. Accept 2025 Graduate List - Discuss, Consider, and Accept 2025 Graduate List

IV.b.VII. 2025-26 Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action on 2025-26 Classified Staff Salary Schedule

IV.b.VIII. First Reading of 2025-26 7-12 Handbook Changes - Discuss, Consider, and Take Necessary Action on First Reading of 2025-26 7-12 Handbook Changes

IV.b.IX. First Reading of 2025-26 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2025-26 Kids Club Handbook

IV.b.X. Technology Purchase for the Early Learning Center Interactive Screens - Discuss, Consider, and Take Necessary Action on Technology Purchase for the Early Learning Center Interactive Displays

IV.b.XI. Final Day of 2024-25 School Year - Discuss, Consider, and Take Necessary Action on Final Day of 2024-25 School Year

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. Rule 10 Safety Review and ALICAP Employee Safety Review

V.a.I.2. SRO Update - Meeting Review with City and Wayne PD

V.a.I.3. Banking RFP 

V.a.II. High School Principal

V.a.II.1. Early Graduate Numbers

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

V.a.III.1. EL Program Review

V.a.IV. Elementary Principals

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, Mark Lenihan, Misty Beair, Rusty Parker

V.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan, Andi Diediker, Russ Plager

V.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Brent Pick, Mark Lenihan, Russ Plager, Dave Wragge, Darian Stoltenberg, Jordan Widner

V.b.IV. Policy/Title IX - Jaime Manz, Brent Pick, Jodi Pulfer, Mark Lenihan, Misty Beair, Courtney Maas

V.b.IV.1. Review of Policies 8000-8347

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

V.b.VI. Legislative - Lynn Junck, Brent Pick, Sylvia Ruhl, Mark Lenihan

VI. Boardsmanship

VII. Future Agenda Items
*Payment Application No. 22: Hausmann Construction
*Second Reading of Admin Reg 5205:Graduation
*Second Reading of 2025-26 7-12 Handbook Changes (June Meeting)
*Second Reading of 2025-26 Kids Club Handbook
*First Reading of 2025-26 ELC Handbook
*First Reading of 2025-26 Non-Certificated Staff Handbook
*Board Review of Policies 7000-7070
*Graduation Chamber Coffee - April 25, 2025, Jr/Sr Auditorium
*Early Learning Center Graduation - Friday, May 9, 2025 - 5:30 & 7:00
*Graduation - Saturday, May 17, 2025, 1:00 p.m., Jr/Sr High School Gym

VIII. Adjournment