September 8, 2025 The later of 5:20 p.m. 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 (9/4/25), 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. Athletic Boosters - Brandon Hall, Brian Kesting, Mike Powicki

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. 2025-26 Wayne Community Schools District Budget - Discuss, Consider, and Take Necessary Action on 2025-26 WCS District Budget

IV.b.II. 2025-26 Wayne Community Schools Property Tax Request Resolution 090825 - Discuss, Consider, and Take Necessary Action on 2025-26 WCS Property Tax Request Resolution 090825

IV.b.III. Payment No. 27: Hausmann Construction — Discuss, Consider, and Take Necessary Action on Payment No. 27: Hausmann Construction

IV.b.IV. Payment Application No. 28: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 28: Hausmann Construction

IV.b.V. Vehicle Acquisitions Quote - Discuss, Consider, and Take Necessary Action on Vehicle Acquisitions Quote

IV.b.VI. Technology Quote - Discuss, Consider, and Take Necessary Action on Technology Quote

IV.b.VII. Bookkeeper Position Job Description - Discuss, Consider, and Take Necessary Action on Bookkeeper Position Job Description

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. Principal Evaluation Process

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

V.a.II. High School Principal

V.a.II.1. 2025-26 Class Enrollments

V.a.III. Special Education Director

V.a.IV. Elementary Principal

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

V.a.V.1. 2025-26 Class Enrollments

V.a.VI. Early Learning Center Principal

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

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

VI. Boardsmanship

VI.a. Review of Policies 6260-6370

VII. Future Agenda Items
*Teacher Negotiations: begin by November 1
*Policy 2103: Superintendent Completes Appraisal
*Resolution to Policy 5006 - Option Enrollment
*Homeschool Student Numbers
*Review of Policies 6380-6930
*State Education Conference, November 19-21, 2025, Lincoln, NE
 

VIII. Adjournment