April 12, 2021 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 (4/8/2020), and online: www.wayneschools.org

I.c. Action on Absence and Roll Call

I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

I.e. Consent Agenda

I.e.I. Approval of Minutes of Previous Meetings

I.e.II. Approval of Financial Reports and Claims

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

II.a. National Honor Society Check Presentation to the Wayne Food Pantry

III. Personnel

III.a. Certificated Staff Hearing Date - Discuss Potential Hearing Dates for a cancellation of a certificated staff contract

III.b. Teacher Resignation - Discuss, Consider, and Take Necessary Action on Teacher Resignation

III.c. Elementary Librarian/Media Specialist Position - Discuss, Consider, and Take Necessary Action on Elementary Librarian/Media Specialist Position

III.d. Elementary Teacher Position - Discuss, Consider, and Take Necessary Action on Elementary Teacher Position

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. Business Manager Position - Discuss, Consider, and Take Necessary Action on Business Manager Position

IV.b.II. Last Day of 2020-21 School Year - Discuss, Consider, and Take Necessary Action on Last Day of 2020-21 School Year

IV.b.III. Accept 2021 Graduate List - Discuss, Consider, and Accept 2021 Graduate List

IV.b.IV. First Student Consent Agreement - Discuss, Consider, and Take Necessary Action on Consent Agreement to Transfer Assignment of Transportation Agreement to First Student

IV.b.V. First Reading of 2021-22 7-12th Grade Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2021-22 7-12th Grade Student Handbook

IV.b.VI. First Reading of 2021-22 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2021-22 Kids Club Handbook

IV.b.VII. COVID-19 Update - Discuss, Consider, and Take Necessary Action on COVID-19 Update

IV.b.VIII. NASB Strategic Planning Process - Discuss, Consider, and Take Necessary Action on the Proposed NASB Strategic Planning Process

IV.b.IX. Restroom Project Guaranteed Maximum Price - Discuss, consider and take all necessary action with regard to approving the guaranteed maximum price amendment to the construction manager at risk agreement for the proposed restroom and other renovations to the high school.

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. Annual TIF Report

V.a.I.2. Lunch Fund Cash Overage

V.a.I.3. Use of ESSER II Funds 

 

V.a.II. High School Principal

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

V.a.IV. Elementary Principal

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

V.b. Board Committees

V.b.I. Foundation and Community Relations - Jaime Manz, Justin Davis, Sylvia Ruhl, Mark Lenihan, Dave Wragge, Brandon Foote

V.b.II. Curriculum and Committee on American Civics - Jeryl Nelson, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair

V.b.III. Facility/Safety/Finance - Lynn Junck, Jodi Pulfer, Justin Davis, Mark Lenihan, Russ Plager, Rochelle Nelson, Jordan Widner

V.b.IV. Policy/Title IX - Jeryl Nelson, Jaime Manz, Jodi Pulfer, Mark Lenihan, Russ Plager, Tucker Hight

V.b.V. Negotiations - Jeryl Nelson, Lynn Junck, Justin Davis, Mark Lenihan

V.b.VI. Legislative - Jodi Pulfer, Lynn Junck, Sylvia Ruhl, Mark Lenihan

VI. Boardsmanship

VI.a. April Honor Recognition Letter

VII. Future Agenda Items
*Second Reading of 7-12 Handbook
*Second Reading of Kids Club Handbook
*Non-Certificated Staff Salaries
*Review of EL Program
*HVAC Maintenance Bids

VIII. Adjournment