July 8, 2024 at 5:00 PM - Board of Education Regular Meeting and Retreat

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 (July 2, 2024), 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

III. Action Items

III.a. Old Business

III.a.I. Second Reading of the 2024-25 Policy Updates - Discuss, Consider, and Take Necessary Action on Second Reading of the 2024-25 Policy Updates

III.a.II. Second Reading of 2024-25 Certificated Staff Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 Certificated Staff Handbook

III.a.III. Second Reading of 2024-25 K-6 Student Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2024-25 K-6 Student 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. Payment Application No. 10: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 10: Hausmann Construction

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

III.b.IV. Early Learning Center Playground Vendor - Discuss, Consider, and Take Necessary Action on ELC Playground Vendor

III.b.V. City of Wayne; 2024-25 Inter-Local Agreement for the School Resource Officer - Discuss, Consider, and Take Necessary Action on City of Wayne Inter-Local SRO

III.b.VI. 2024-25 Nebraska Rural Community Schools Association (NRCSA) Annual Membership - Discuss, Consider, and Take Necessary Action on the 2024-25 NRCSA Annual Membership

III.b.VII. District 83 Update - Discuss, Consider, and Take Necessary Action on District 83 Update

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. Budget Information

IV.a.I.2. Information on Bond Project Budget

IV.a.I.3. Accreditation

IV.a.I.4. Activity Admission Prices

IV.b. Board Committees

IV.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Misty Beair, 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, Penny Janousek

IV.b.IV. Policy/Title IX - Jaime Manz, Jeryl Nelson, Jodi Pulfer, Mark Lenihan, Russ Plager, Dave Wragge

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:
*All Staff Training - August 8, 2024
*Board & Staff Breakfast - August 12, 2024, 8:30 a.m.
*K-12 Open House - Monday, August 12, 2024, 5:00-7:00 p.m.
*August Board Meeting - August 12, 2024–7:00 p.m. due to Open House
*Approval of Teacher Training Schedule
*Americanism Hearing
*Wrestling Coop Update

VII. Recess

VIII. Board Work Session

VIII.a. Strategic Plan Review

VIII.a.I. School Improvement Update

VIII.b. 24-25 Budget Considerations

IX. Adjournment