November 11, 2024 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 (11/7/2024), 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

I.f.I. Certificated Staff Resignation - Discuss, Consider, and Take Necessary Action to Accept the Resignation of Certificated Staff, Effective at the End of the First Semester of the 2024-2025 School Year

I.f.II. Teacher Contract - Discuss, Consider, and Take Necessary Action on Teacher Contract

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

II.a. Property & Casualty Insurance Information

II.b. Administrative Presentation of AIM Documents for Staffing for 25-26

III. Action Items

III.a. Old Business

III.a.I. Second Reading of AIM Document: E-Sports Club Activity - Discuss, Consider, and Take Necessary Action on Second Reading of AIM Document: E-Sports Club Activity

III.b. New Business

III.b.I. Payment Application No. 15: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 15: Hausmann Construction

III.b.II. 2023-24 Wayne Community Schools Audit and Financial Statements - Discuss and Receive the 2023-24 WCS Audit and Financial Statements

III.b.III. First Reading of Revision to Policy 5006: Option Enrollment - Discuss, Consider, and Take Necessary Action on First Reading of Revision to Policy 5006: Option Enrollment

III.b.IV. First Reading of AIM Document: Additional Classified Early Learning Center Positions - Discuss, Consider, and Take Necessary Action on First Reading of AIM Document: Additional Classified Early Learning Center Positions

III.b.V. First Reading of AIM Document: Additional Certificated PreK Position at the Early Learning Center - Discuss, Consider, and Take Necessary Action on First Reading of AIM Document: Additional Certificated PreK Position at the Early Learning Center

III.b.VI. First Reading of AIM Document: Additional Certificated Staff (K-2) at the Early Learning Center - Discuss, Consider, and Take Necessary Action on the First Reading of AIM Document: Additional Certificated Staff (K-2) at the Early Learning Center

III.b.VII. First Reading of AIM Document: Additional Certificated PE Position - Discuss, Consider, and Take Necessary Action on First Reading of AIM Document: Additional Certificated PE Position 

III.b.VIII. First Reading of AIM Document: Additional Certificated Art Position  - Discuss, Consider, and Take Necessary Action on First Reading of AIM Document: Additional Certificated Art Position

III.b.IX. First Reading of AIM Document: Additional School Counselor - Discuss, Consider, and Take Necessary Action on First Reading of AIM Document: Additional School Counselor

III.b.X. Inter-local Agreement NASB All Lines Inter-local Cooperative Aggregate Pool (ALICAP)- Discuss, Consider, and Take Necessary Action on the Inter-local Agreement NASB All Lines Inter-local Cooperative Aggregate Pool (ALICAP)

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. EHA Rates

IV.a.I.2. Board Goals Report

IV.a.I.3. Rule 10 Compliance Review

IV.a.II. High School Principal

IV.a.III. Special Education/Early Learning Center Director

IV.a.IV. Elementary Principals

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, Misty Beair, Mark Lenihan, Rusty Parker

IV.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jeryl Nelson, Sylvia Ruhl, Mark Lenihan, Andi Diediker

IV.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Jeryl Nelson, Mark Lenihan, Russ Plager, Dave Wragge, Jordan Widner, Penny Janousek

IV.b.IV. Policy/Title IX - Jaime Manz, Jeryl Nelson, Jodi Pulfer, Mark Lenihan, Misty Beair, Courtney Maas, Russ Plager

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

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

IV.b.VI.1. Negotiations Update

V. Boardsmanship
 

V.a. Superintendent Evaluation

V.b. November Honor Recipients

VI. Future Agenda Items
*Second Reading of AIM Documents
*Second Reading of Policy 5006 Revision
*Superintendent Evaluation
*Superintendent Contract
*ESU Contract Intentions
*Safe to Return to Learn Update

VII. Adjournment