Public Meeting Minutes: August 28, 2017 at 5:00 PM - Board of Education Special Meeting

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August 28, 2017 at 5:00 PM - Board of Education Special Meeting Minutes

August 28, 2017 at 5:00 PM - Board of Education Special Meeting
I. Call the Meeting to Order
Discussion: 

The meeting was called to order at 5:00 p.m.

I.a. Pledge of Allegiance
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 members, Mr. Scott Hammer and Mr. Lynn Junck passed with a motion by Mrs. Jaime Manz and a second by Dr. Jeryl Nelson.
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 Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
I.e. Consent Agenda
I.e.I. Approval of Financial Reports and Claims
Action(s):
Motion to approve consent agenda, as presented, passed with a motion by Dr. Jeryl Nelson and a second by Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
Discussion: 

The Board reviewed the remaining claims.  Mrs. Rochelle Nelson was in attendance to answer any questions the Board may have.

Attachments:
II. Depreciation Transfer
Action(s):
Motion to approve a transfer of $50,000 from the general fund to the depreciation fund 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 Board approved the transfer of $50,000 from the General Fund to the Depreciation Fund to pay for a new PA system for the High School. 

III. Budget Workshop
Discussion: 

Mr. Lenihan presented the Board with the proposed budget. Comparisons from last year was shown to the Board.

IV. Facility Update
Discussion: 

An update on the Facility project was given by Mr. Lenihan.  Things are coming along and he hopes to have a more completed update for the September Board Meeting. 

V. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mrs. Jaime Manz and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
Discussion: 

The meeting was adjourned at 5:55 p.m.  The next regular Board Meeting will be Monday, September 11, 2017, at 5:00 p.m.  The meeting will be at the Jr/Sr High School Library, Room 407.

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