August 28, 2017 at 5:00 PM - Board of Education Special Meeting
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I. Call the Meeting to Order
Discussion:
The meeting was called to order at 5:00 p.m. |
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I.a. Pledge of Allegiance
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I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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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):
No Action(s) have been added to this Agenda Item.
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I.e. Consent Agenda
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I.e.I. Approval of Financial Reports and Claims
Action(s):
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. |
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II. Depreciation Transfer
Action(s):
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. |
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III. Budget Workshop
Discussion:
Mr. Lenihan presented the Board with the proposed budget. Comparisons from last year was shown to the Board. |
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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. |
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V. Adjournment
Action(s):
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. |