February 13, 2023 at 5:00 PM - Board of Education Regular Meeting

I. Tour of Elementary School - 4:15 p.m.

II. Call the Meeting to Order

II.a. Pledge of Allegiance

II.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (2/9/2023), and online: www.wayneschools.org

II.c. Action on Absence and Roll Call

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

II.e. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

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

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

II.f. Personnel

II.f.I. Elementary School Teaching Position - Discuss, Consider, and Take Necessary Action on Elementary School Teaching Position

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

III.a. High Ability Learner (HAL) Update - Mrs. Osborn

III.b. Senior Scheduling Opportunities - Mr. Hight

IV. Action Items

IV.a. Old Business

IV.b. New Business

IV.b.I. First Reading of 2023-24 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023-24 Early Learning Center Handbook

IV.b.II. Receive SPED Policy Procedure Review - Discuss, Consider, and Take Necessary Action to receive SPED Policy Procedure Review

IV.b.III. Elementary Gym Floor Quote - Discuss, Consider, and Take Necessary Action on Elementary Gym Floor Quote

IV.b.IV. First Reading to Eliminate Policy 6241 - Purpose of Homework - Discuss, Consider, and Take Necessary Action on First Reading to Eliminate Policy 6241

IV.b.V. Update on District 83 Property - Discussion and Information on the District 83 School Property

IV.b.VI. 2023-24 NASB Membership Dues - Discuss, Consider, and Take Necessary Action on 2023-24 NASB Membership Dues

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. Principal Appraisals

V.a.I.2. NDE Teacher Shortage Report

V.a.I.3. Safe2Help Nebraska Information

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 - Justin Davis, Jaime Manz, Sylvia Ruhl, Dave Wragge, Mark Lenihan, Rusty Parker

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

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

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

V.b.V. Negotiations - Justin Davis, Lynn Junck, Jodi Pulfer, Mark Lenihan

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

VI. Boardsmanship

VI.a. February Honor Recognition

VII. Future Agenda Items
*Second Reading of 2023-24 Early Learning Center Handbook
*Second Reading to Eliminate Policy 6241
*Administrator Contracts
*Teacher Contracts
*Resolution to Policy 5006: Option Enrollment
*Board Review of 2000 Policies
*Foundation EOY Financials

VIII. Adjournment