Public Meeting Minutes: May 8, 2017 at 5:00 PM - Board of Education Regular Meeting

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May 8, 2017 at 5:00 PM - Board of Education Regular Meeting Minutes

May 8, 2017 at 5:00 PM - Board of Education Regular Meeting
I. Budget Amendment Hearing - 5:00 p.m.
I.a. Call the Meeting to Order
I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org
I.c. Action on Absence and Roll Call
Action(s):
Motion to excuse absent board member, Mr. Lynn Junck, passed with a motion by Mrs. Wendy Consoli and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
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 Mrs. Wendy Consoli and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
I.e. Public Hearing on Proposed Budget Amendment
Discussion:  The amendment to the budget is due to the Locker Room/CTE project amount being larger than estimated.  There will be no change to the tax resolution.  It will be voted on in the Regular Board of Education meeting on May 8, 2017.
II. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mr. Scott Hammer and a second by Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 5:05 p.m.  The regular Board Meeting began at 5:17 p.m., following a presentation from the Wayne High School Jazz Choir.
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