Public Meeting Minutes: December 19, 2016 at 7:00 AM - Board of Education Special Meeting

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December 19, 2016 at 7:00 AM - Board of Education Special Meeting Minutes

December 19, 2016 at 7:00 AM - Board of Education Special Meeting
I. Call the Meeting to Order
Discussion:  The meeting was called to order at 7:00 a.m. in the Jr/Sr High School Library.
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, and Wayne Post Office, and on-line: www.wayneschools.org
I.c. Action on Absence and Roll Call
I.d. Approval of Agenda
Action(s):
Motion to approve agenda, as presented, passed with a motion by Mr. Rod Garwood and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
II. Action Items
II.a. New Business
II.a.I. Collective Bargaining - Approval of Negotiated Agreement with WEA for 2017-2018 school year
Action(s):
Motion to approve Negotiated Agreement with the Wayne Education Association for the 2017-2018 school year passed with a motion by Mr. Rod Garwood and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
Discussion:  The Board agreed to the Negotiated Agreement for 2017-2018 school year.  This is a one year agreement with the base salary staying the same.  Dual option insurance details were explained.  



III. Adjournment
Discussion:  The meeting adjourned at 7:10 a.m.  The next regular Board Meeting will be Monday, January 9, 2017, in the Jr/Sr High School Library, Room 407, at 5:00 p.m.
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