May 12, 2025 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 (5/8/25), 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. Tracy Anderson - Vocal Music

II.b. Music Boosters

III. Celebration of Success

IV. Action Items

IV.a. Old Business

IV.a.I. Second Reading of 2025-26 Kids Club Handbook - Discuss, Consider, and Take Necessary Action on Second Reading of 2025-26 Kids Club Handbook

IV.b. New Business

IV.b.I. Payment Application No. 22: Hausmann Construction - Discuss, Consider, and Take Necessary Action on Payment Application No. 22

IV.b.II. 2025-26 Nebraska ESUCC-Sysco Food Service Agreement - Discuss, Consider, and Take Necessary Action on 2025-26 Nebraska ESUCC-Sysco Food Service Agreement

IV.b.III. Sterling Chromebook Quote - Discuss, Consider, and Take Necessary Action on Sterling Chromebook Quote

IV.b.IV. First Reading of 2025-26 Pre K Early Learning Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2025-26 Pre K Early Learning Handbook

IV.b.V. First Reading of 2025-26 K-2 Early Learning Center Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2025-26 K-2 Early Learning Center Handbook

IV.b.VI. First Reading of 2025-26 Elementary (3-6) Handbook - Discuss, Consider, and Take Necessary Action on First Reading of 2025-26 Elementary Handbook

IV.b.VII. Voluntary Student Accident & Catastrophic Insurance - Discuss, Consider, and Take Necessary Action on Voluntary Student Accident & Catastrophic Insurance

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. TIF Information

V.a.I.2. Line Item Budget - First Draft

V.a.I.3. 2025-26 School Lunch Prices

V.a.I.4. 2024-25 Enrollment Update

V.a.I.5. Option Enrollment Update

V.a.I.6. Elementary Inter-Active Display Inventory

V.a.II. High School Principal

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

V.a.IV. Elementary Principals

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, Mark Lenihan, Misty Beair, Rusty Parker

V.b.II. Curriculum and Committee on American Civics - Jaime Manz, Jodi Pulfer, Sylvia Ruhl, Mark Lenihan, Andi Diediker, Russ Plager

V.b.III. Facility/Safety/Finance - Justin Davis, Lynn Junck, Brent Pick, Mark Lenihan, Russ Plager, Dave Wragge, Darian Stoltenberg, Jordan Widner

V.b.IV. Policy/Title IX - Jaime Manz, Brent Pick, Jodi Pulfer, Mark Lenihan, Misty Beair, Courtney Maas

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

V.b.VI. Legislative - Lynn Junck, Brent Pick, Sylvia Ruhl, Mark Lenihan

VI. Boardsmanship
*School Law Seminar June 11-12, 2025 - Kearney

VII. Future Agenda Items
*Graduation - Saturday, May 17, 2025, 1:00 p.m., Jr/Sr High School Gym
*Vending Contract
*Banking Bid
*Payment Application No. 23: Hausmann Construction
*Second Reading of 2025-26 7-12 Handbook Changes
*Second Reading of 2025-26 Elementary (3-6) Handbook
*Second Reading of 2025-26 Pre K ELC Handbook
*Second Reading of 2025-26 K-2 ELC Handbook
*First Reading of 2025-26 Non-Certificated Staff Handbook
*First Reading of 2025-26 Certificated Staff Handbook
*Edits of 8000 Policies
*Policy Updates
*Annual Summer Retreat
*Set Hot Lunch and Milk Prices
*Board Review of Policies 6000-6240

VIII. Adjournment