July 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 (7/6/2023), 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

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

II.a. Annual Hearing and Review of Policies
*These will be reviewed individually

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 Policies 1101, 5004, 5006, 5101, 5102, 5205, 6215, 6284, 6600, 6700, 6921, 6930, and 8130 Updates - Discuss, Consider, and Take Necessary Action on Second Reading of Policies 1101, 5004, 5006, 5101, 5102, 5205, 6215, 6284, 6600, 6700, 6921, 6930, and 8130 Updates

III.a.II. Second Reading of Policy 1011-Sex Offenders - Discuss, Consider, and Take Necessary Action on Second Reading of Policy 1011-Sex Offenders

III.a.III. Second Reading of 2023-24 K-6 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2023-24 Student Handbook

III.a.IV. Second Reading of 2023-24 Non-Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2023-24 Non-Certificated Staff Handbook

III.a.V. Second Reading of 2023-24 Teacher Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2023-24 Teacher Handbook

III.b. New Business

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

III.b.II. Safe to Return to School COVID-19 Review - Discuss, Consider, and Take Necessary Action on Safe to Return to School COVID-19 Review

This is posted under Quick Links on the school website

III.b.III. First Reading Memorandum of Understanding with City of Wayne/Wayne Police Department School Resource Officer - Discuss, Consider, and Take Necessary Action on the First Reading of the Memorandum of Understanding with City of Wayne/Wayne Police Department School Resource Officer

III.b.IV. First Reading of Policy 4110-Contract - Discuss, Consider, and Take Necessary Action on First Reading of Policy 4110-Contract

III.b.V. First Reading of Policy 4171-Resignation of Certified Employees - Discuss, Consider, and Take Necessary Action on First Reading of Policy 4171-Resignation of Certified Employees

III.b.VI. First Reading of Policy 5602-Naloxone - Discuss, Consider, and Take Necessary Action on First Reading of Policy 5602-Naloxone

III.b.VII. First Reading of Policy 6288-Artificial Intelligence - Discuss, Consider, and Take Necessary Action on First Reading of Policy 6288-Artificial Intelligence

III.b.VIII. Wrestling Coop between Wayne and Laurel/Concord/Coleridge - Discuss, Consider, and Take Necessary Action on Wrestling Coop between Wayne and Laurel/Concord/Coleridge

III.b.IX. Relocation of Tech Mod - Discuss, Consider, and Take Necessary Action on Relocation of Tech Mod

III.b.X. 2023-2024 NRCSA (Nebraska Rural Community School Association) Membership - Discuss, Consider, and Take Necessary Action on NRCSA Membership

III.b.XI. Engagement Letter Peetz Koerwitz & Lafleur, PC LLO - Discuss, Consider, and Take Necessary Action on an Engagement Letter with Peetz Koerwitz & Lafleur, PC LLO

IV. Administration and Board Committee Reports:

IV.a. Administration - Written reports were provided by the Superintendent. Copies of the reports are available at the District Office upon request.

IV.a.I. Superintendent

IV.a.I.1. Accreditation

IV.a.I.2. Building Project Update

IV.a.I.3. Reorganization of Business Office

IV.a.I.4. Update on Line Item Budget

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

VI. Future Agenda Items:
*Second Reading of Policy 4110-Contract
*Second Reading of Policy 4171-Resignation of Certificated Employees
*Second Reading of Policy 5602-Naloxone
*Second Reading of Policy 6288-Artificial Intelligence
*Second Reading of MOU with City of Wayne/Wayne Police Department School 
 Resource Officer
*Board/Staff Breakfast - August 10, 2023 8:30 a.m.
*K-12 Open House - Monday, August 14, 2023, 5:00-7:00 p.m.
*Americanism Hearing

 

VII. Adjournment