November 14, 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 (11/10/2022), 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 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

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

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

II.a. Lori Olson - Dana Cole - Audit Presentation

II.b. Community Facility Committee Update

II.c. Steve Thiele - Hausmann Construction

II.d. Cap Peterson - Northeast Nebraska Insurance

III. Action Items

III.a. Old Business

III.a.I. Second Reading of Policy 5003 - Assignment of Students - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 5003

III.a.II. Second Reading of Policy 5208 - High School Credit for Junior High Courses - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 5208

III.b. New Business

III.b.I. Property and Casualty Quote - Discuss, Consider, and Take Necessary Action on Property and Casualty Quote

III.b.II. 2021-22 WCS Audit and Financial Statements - Discuss, Consider and Take Necessary Action on 2021-22 WCS Audit and Financial Statements

III.b.III. First Reading of Policy 5402 - Child Abuse and Neglect - Discuss, Consider, and Take Necessary Action on First Reading of Policy 5402 - Child Abuse and Neglect

III.b.IV. First Reading - Eliminate Policy 5505 - Safe Pupil Transportation Plan - Discuss, Consider, and Take Necessary Action on First Reading - Eliminate Policy 5505

III.b.V. Administrative Regulation 5502 - Bus Route Pick Up Points - Discuss, Consider, and Take Necessary Action on Administrative Regulation 5502

III.b.VI. NESHAP Notification of Demolition and Renovation Form - Discuss, Consider, and Take Necessary Action on NESHAP  Notification of Demolition and Renovation Form

III.b.VII. First Reading Policy 3520 - Transportation - Discuss, Consider, and Take Necessary Action on the First Reading of Policy 3520 - Transportation

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. Option enrollment update

IV.a.I.2. BCBS Insurance rates

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

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

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. November Honor Recognition Recipients

V.b. Board Review of Policies 6000-6300

VI. Future Agenda Items:
*Second Reading of Policy 3520
*Second Reading of Policy 5402
*Second Reading of Admin Reg 5502
*Superintendent Evaluation
*Superintendent Contract
*ESU Contract Intentions
*Safe Return to Learn Update
*Board Retreat - November 30th 5-7 PM at Wayne St. College Student Center - Goldenrod Room

VII. Adjournment