May 10, 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 (5/6/2021), 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

I.f. Personnel

I.f.I. High School English Position - Discuss, Consider, and Take Necessary Action on High School English Position

I.f.II. Teacher Resignation - Discuss, Consider, and Take Necessary Action on Teacher Resignation

I.f.III. Nurse Position - Discuss, Consider, and Take Necessary Action on Nurse Position

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

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

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2021-22 7-12th Grade Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2021-22 7-12th Grade Student Handbook

III.a.II. Second Reading of 2021-22 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2021-22 Kids Club Handbook

III.b. New Business

III.b.I. Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action on Classified Staff Salary Schedule

III.b.II. HVAC Maintenance Bids - Discuss, Consider, and Take Necessary Action on HVAC Maintenance Bids

III.b.III. Cognia Membership Fee - Discuss, Consider, and Take Necessary Action on Cognia Membership Fee

III.b.IV. WCS Foundation 501(c)(3) Status

III.b.V. COVID 19 Update - Discuss, Consider, and Take Necessary Action on COVID 19 Update

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. TIF Report

IV.a.I.2. Rule 10 Report

IV.a.I.3. NASB Strategic Planning

IV.a.II. High School Principal

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

IV.a.IV. Elementary Principal

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

IV.b. Board Committees

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

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

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

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

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

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

V. Boardsmanship

V.a. May Honor Recognition Letter

V.b. 2021 School Leaders & Law Conference - June 2-3, 2021 - Kearney, NE

VI. Future Agenda Items
*First student bus contract addendum
*Wellness Policy Review (5417)
*First Reading of K-6 Handbook
*Substitute Teacher Rates
*Extra Duty Positions
*WCS Foundation Annual Report
*Annual Summer Retreat
*Set Hot Lunch and Milk Prices

VII. Adjournment