July 11, 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 (7/7/2022), 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. Annual Hearing and Review of Policies
 

II.a.I. Policy 5415: Bullying

II.a.II. Policy 5416: Student Fees

II.a.III. Policy 5418: Homeless Student

II.a.IV. Policy 6400: Parent Involvement

III. Action Items

III.a. Old Business

III.a.I. Second Reading of Policy Updates - Discuss, Consider, and Take Necessary Action on Second Reading of Policy Updates

III.a.II. Second Reading of K-6 2022-23 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of K-6 2022-23 Student Handbook

III.a.III. First Student Bus Contract Addendum - Discuss, Consider, and Take Necessary Action on First Student Bus Contract Addendum

III.b. New Business

III.b.I. Policy 2101: Acknowledgement of Superintendent as CEO of District - Discuss, Consider, and Take Necessary Action on Policy 2101: Acknowlegement of Superintendent as CEO of District

III.b.II. First Reading Superintendent Evaluation Handbook - Discuss, Consider, and Take Necessary Action on the First Reading of the Superintendent Evaluation Handbook

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

III.b.IV. Second Reading of Policy 4133: Substitute Teachers - Discuss, Consider, and Take Necessary Action on First Reading of Policy 4133: Substitute Teachers

III.b.V. Technology Quote - Discuss, Consider, and Take Necessary Action on Technology Quote

III.b.VI. Auditor Engagement Letter - Discuss, Consider, and Take Necessary Action on the Dana Cole Auditor Engagement Letter

III.b.VII. NRCSA (Nebraska Rural Community Schools Association) Membership - Discuss, Consider, and Take Necessary Action on NRCSA Membership

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. 2022-23 Reimbursement Rates

IV.a.I.2. Accreditation

IV.a.I.3. Heartland Counseling 

IV.a.I.4. Budget Update

IV.a.I.5. CM@R Process Update

IV.a.I.6. Strategic Plan - Strategies 2 & 4

IV.a.I.7. SkilsUSA Follow-Up Discussion

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

Committee on American Civics - meet before August 8th school board meeting

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

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. Review of Policies: 7000-8000

V.b. Review of NASB Strategic Plan - Strategy 6

VI. Future Agenda Items:
*Second Reading of Superintendent Evaluation Handbook
*Second Reading of Policy 4133: Substitute Teachers
*Board/Staff Breakfast - Monday, August 15, 2022, 8:00 a.m.
*District Open House - Monday, August 15, 2022, 5:00-7:00 p.m.
*Americanism Hearing
*Special Meeting - August 29 or 30, 2022 5:00 p.m.
*Board Review of Policies: 9000

VII. Adjournment