August 30, 2022 at 5:00 PM - Board of Education End of Year Claims

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 (8/23/2022), and online: www.wayneschools.org

I.c. Action on Absence and Roll Call

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

II. Action Items

II.a. New Business

II.a.I. Approval of Financial Claims

II.a.II. Depreciation Transfer - Discuss, Consider, and Take Necessary Action on a Transfer of Funds from the General Fund to the Depreciation Fund

II.a.III. Security Camera Quote - Discuss, Consider, and Take Necessary Action on Security Camera Quote

II.a.IV. CM@R Agreement - Discuss, Consider, and Take Necessary Action with Regard to Approving the Construction Manager at Risk Agreement for the Proposed Early Childhood and High School Improvements Project

II.a.V. Proposal for Professional Engineering Services - Morrissey Engineering - Discuss, Consider, and Take Necessary Action on Proposal for Professional Engineering Services

III. Superintendent

III.a. Budget Workshop

IV. Adjournment