Public Meeting Minutes: February 1, 2017 at 5:00 PM - Board of Education Retreat - Work Session

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February 1, 2017 at 5:00 PM - Board of Education Retreat - Work Session Minutes

February 1, 2017 at 5:00 PM - Board of Education Retreat - Work Session
I. Call the Meeting to Order - Work Session
Discussion:  The Board Retreat was called to order at 5:00 p.m. at the Early Learning Center.
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, 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. Scott Hammer and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
II. Committee Meetings
Discussion:  Mr. Lenihan discussed curriculum courses and finances for the 2017-2018 school year.  


II.a. Curriculum
Discussion: 

 

II.b. Finance
Discussion: 
III. Committee Report
Discussion: 
III.a. Curriculum
Discussion: 
III.b. Finance
IV. Superintendent Report - AQuESTT report (Accountability for a Quality Education System, Today and Tomorrow)
Discussion:  Mr. Lenihan discussed the AQuESTT scores with the Board.
V. Board Goal 3 - Communication
Discussion:  The Board reviewed and discussed Board Goal 3 - Communication.
VI. Board Goal 2 - Facilities and Finance
Discussion: 

The Board looked over the short and long-term facility and finance goals of Board Goal 2 - Facilities and Finance.

 


VII. Board Goal 1 - Student Achievement
Discussion:  The Board discussed Board Goal 1 - Student Achievement. 
VIII. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mrs. Wendy Consoli and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 7:40 p.m. The next regular Board Meeting will be Monday, February 13, 2017, at the Jr/Sr High School Library, Room 407, at 5:00 p.m.
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