April 30, 2018 at 5:00 PM - Board of Education Special Meeting
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I. Call the Meeting to Order
Discussion:
The Special Board 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. Personnel
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I.e.I. K-8 School Counselor Position
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Lubberstedt has been interning with Mrs. Cliff this semester. She has worked with ESU 1 in Early Childhood and on the agency side of Behavioral Health.
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I.e.II. K-6 Special Education Position
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Jean Pieper is a graduate of Wayne High and will fill the Elementary Special Education position.
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II. Action Items
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II.a. New Business
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II.a.I. Discuss, Consider, and Take Action on K-6 Wonders Reading Series
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Plager, teachers, and the Curriculum Committee were very pleased with the Wonders Reading series. The series will be paid for out of General and Depreciation funds.
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II.a.II. Graduation - Saturday, May 12, 2018 - Rice Auditorium
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board accepted the list of 2018 graduates. The Board was advised that this list may be amended pending final grades.
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III. Board Committee
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III.a. Foundation and Community Relations - Lindsay McLaughlin, Jaime Manz, Carolyn Linster, Mark Lenihan, Dennis Dolliver, Scott Hammer
Discussion:
The Board discussed the agreement already made with the Foundation Board. Mr. Lenihan showed the Board the growth the Foundation has made. The Board would like a time-line established for the Foundation to become self-sufficient. More discussion and action will take place in future meetings.
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III.b. Curriculum and Americanism - Carolyn Linster, Jaime Manz, Wendy Consoli, Misty Beair
Discussion:
The Board discussed the numbers of the upcoming Kindergarten class. The Board discussed the possibilities of hiring paras to help, where a new classroom would be, and a contract for a new teacher. More information will be brought to the May Board meeting.
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IV. Executive Session (If Needed)
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V. Action Taken from Executive Session (If Needed)
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VI. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 6:26 p.m. The next regular Board Meeting will be Monday, May 14, 2018, at 5:00 p.m., in the Jr/Sr High School Library, Room 407.
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