Public Meeting Minutes: August 29, 2016 at 5:00 PM - Board of Education Special Meeting

Download

View Options:

Show Everything
Hide Everything

August 29, 2016 at 5:00 PM - Board of Education Special Meeting Minutes

August 29, 2016 at 5:00 PM - Board of Education Special Meeting
I. Call the Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, and Wayne Post office.
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.
Action(s):
Motion to approve agenda, as presented, passed with a motion by Dr. Jeryl Nelson and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
I.e. Consent Agenda
Action(s):
Motion to approve consent agenda, as presented, passed with a motion by Mr. Rod Garwood and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
I.e.I. Approval of Financial Reports and Claims
Discussion:  The Board discussed bills for final payment. Rochelle Nelson was present to provide any explanation if needed.
II. City Pool Access Road
Discussion:  Joel Hansen, from the City of Wayne, discussed the Wayne Community Activity Center pool access road. Different options were discussed, but no action was taken until further discussion with the City is held.
III. Budget Workshop
Discussion:  Mr. Lenihan presented the Board with the proposed budget. Comparisons from the past years were shown to the Board.
IV. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mr. Ken Jorgensen and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 5:50 p.m. The next Board Meeting will be Monday, September 12, 2016, beginning with the Budget and Tax Request Hearing, at 5:00 p.m. with the regular Board Meeting following at 5:20 p.m.
<< Back to the Public Page for Wayne Community Schools