May 9, 2022 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 (5/5/2022), 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 - 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. Jamie Behmer - Heartland Counselor

III. Action Items

III.a. Old Business

III.a.I. Second Reading of 2022-23 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2022-23 7-12 Student Handbook

III.a.II. Second Reading of 2022-23 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2022-23 Kids Club Handbook

III.b. New Business

III.b.I. Construction Management @ Risk Process - Discuss, Consider, and
Take Necessary Action on the CM@R Process

III.b.II. 2022-23 Nebraska ESUCC - Sysco Food Service Agreement - Discuss, consider, and take necessary action on the 2022-23 Nebraska ESUCC - Sysco Food Service Agreement

III.b.III. Computer Lab Work Stations and Monitors Quote - Discuss, Consider, and Take Necessary Action on Computer Lab Work Stations and Monitors Quote

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. Strategic Plan Update

IV.a.I.2. ESU 1 - SIMPL Report

IV.a.I.3. Business and Industry Committee April 14th Meeting Review

IV.a.I.4. Rainbow World Summer Camp

IV.a.I.5. Community Facility Committee Update

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 - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan, Brandon Foote

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

IV.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Jordan Widner, Mary Jean Roberson

*Rule 10 Safety and Security Report

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

V. Boardsmanship

V.a. May Honor Coffee

VI. Future Agenda Items:
*Tour of Early Learning Center
*WCS Foundation 501 Status
*Substitute Teacher Rates
*Extra Duty Positions
*Teacher Handbook
*Wellness Policy Review (Policy 5417)
*First Reading of K-6 Student Handbook
*Set Hot Lunch/Breakfast and Milk Prices
 

VII. Adjournment