April 10, 2023 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 (4/6/2023), 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 Closed 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. 7-12 Counselor Position - Discuss, Consider, and Take Necessary Action on 7-12 Counselor

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

II.a. Review of EL Program - Misty Beair

III. Action Items

III.a. Old Business

III.b. New Business

III.b.I. First Reading of 2023-24 7-12 Student Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023 7-12 Student Handbook

III.b.II. First Reading of 2023-24 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2023-24 Kids Club Handbook

III.b.III. 2023-24 Classified Staff Salary Schedule - Discuss, Consider, and Take Necessary Action 2023-24 Classified Staff Salary Schedule

III.b.IV. Accept 2023 Graduate List - Discuss, Consider, and Accept 2023 Graduate List

III.b.V. Last Day of 2022-23 School Year - Discuss, Consider, and Take Necessary Action on Last Day of 2022-23 School Year

III.b.VI. Carlson West Povondra Architect Contract - Discuss, Consider, and Take Necessary Action on Carlson West Povondra Architect Contract

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. Facility Project Update

IV.a.I.2. Rule 10 Safety Review - School Safety

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, Rusty Parker

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. Board Review of Policies 3000-3190

V.b. April Honor Recognition

V.c. Early Learning Center Graduation - May 9, 2023, 6:30 p.m., Jr/Sr High School Lecture Hall

V.d. Wayne High School Graduation - May 13, 2023, 2:00 p.m., Jr/Sr High School Gym

VI. Future Agenda Items
*Second Reading of 2023-24 7-12 Student Handbook
*Second Reading of 2023-24 Kids Club Handbook
* First Reading of 2023-24 Non-Certificated Staff Handbook
*Board Review of Policies 3200-3572
 

VII. Adjournment