October 13, 2025 at 5:00 PM - Board of Education Regular Meeting

I. Tour of the Elementary School

II. Call the Meeting to Order

II.a. Pledge of Allegiance

II.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (10/9/25), and online: www.wayneschools.org

II.c. Action on Absence and Roll Call

II.d. Approval of Agenda - The Board may enter Closed Session to discuss any matter for which Closed Session is lawful and appropriate.

II.e. Consent Agenda - Discuss, Consider, and Take Necessary Action on Minutes of Previous Meetings and Financial Claims

II.e.I. Approval of Minutes of Previous Meetings

II.e.II. Approval of Financial Reports and Claims

II.f. Personnel

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

III.a. Maggie Gubbels - Behavioral Teacher

IV. Celebration of Success

V. Action Items

V.a. Old Business

V.b. New Business

V.b.I. First Reading on Updated Policy 3132: Internal Controls - Discuss, Consider, and Take Necessary Action on First Reading on Updated Policy 3132: Internal Controls

V.b.II. Option Enrollment Capacity - Appendix 1 of Policy 5006: Option Enrollment - Discuss, Consider, and Take Necessary Action on Option Enrollment Capacity - Appendix 1 of Policy 5006

V.b.III. Garbage and Recycling Quote - Discuss, Consider, and Take Necessary Action on Garbage and Recycling Quote

V.b.IV. Proposed Adjustment to the 2025-26 Classified Staff Pay Schedule — Discuss, Consider, and Take Necessary Action on the Proposed Adjustment to the 2025-26 Classified Staff Pay Schedule

VI. Administration and Board Committee Reports:

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

VI.a.I. Superintendent

VI.a.I.1. Policy 2103: Superintendent Appraisal

VI.a.I.2. Bond Interest Spending Exception

VI.a.I.3. Exempt School Numbers

VI.a.I.4. 90-0017-NDE Adjusted Valuation Certification

VI.a.I.5. Audit update

VI.a.II. High School Principal

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

VI.a.IV. Elementary Principal

VI.a.V. Junior High Principal/Activities Director

VI.a.VI. Early Learning Center Principal

VI.b. Board Committees

VI.b.I. Foundation and Community Relations - Justin Davis, Jaime Manz, Sylvia Ruhl, Mark Lenihan, Misty Beair, Rusty Parker

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

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

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

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

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

VII. Boardsmanship

VII.a. Board Review of Policies 5101-5304

VIII. Future Agenda Items:
*Hausmann Construction Payment No. 29
*Policy Review: 5401-5417
*Fall Board Retreat
*Second Reading of Updated Policy 3132: Internal Controls
*State Education Conference: November 19–21, 2025, Omaha, NE

IX. Adjournment