May 20, 2013 at 4:00 PM - Board of Education Special Meeting
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I. Call Meeting to Order
Discussion:
Dr.Linster call to Wayne Board of Education Special Meeting to order at 5:02 p.m.on May 20, 2013.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meeting Act Posting and Location
Discussion:
The Opens Meeting is on display for the public to read.
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motin to approve the absent of Mr. Mark Evetovich as excussed. Rod/nelson
Ken- Linster
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I.d. Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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II. Communications from the Public on Agenda Items
Discussion:
No Communications from the Public
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III. Action Items
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III.a. New Business
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III.a.I. Asbestos Removal Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Garwood thanked Mr. Lenihan job he has done on the removal of asbestos in the old elementary school.
There were five bids for the removal of asbestos:
Bockmann Inc. $157,535.00
Environmental Services $ 62,000.00
E.S.A. $ 79.445.00
McGuill Asbestos $ 58,961.00
Wheeler Contracting $ 77,800.00
Mr. Lenihan followed the proper procedure for the removal of the asbestos. McGuill Asbestos will start June 4, 2013 and the project will be completed by July 14, 2013.
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III.a.II. Security Camera Bids
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Lenihan stated that there will be 16 camera's installed in the Jr-Sr High School and 8 camera's in the elementary school. The camera's are IP based and will be installed this summer. We have plenty of switches and power sources already in place. Only draw back is if our system is down the camera system will also be down. Good company, reapable.
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III.a.III. Science Text Books
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Nelson stated that the Curriculum Committee also reviewed the series of science text books. They felt is series was a active series and the support for the teaching staff was good. If there is any updates to the series the company will send us out the new updates to the series for seven years.
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III.a.IV. Elementary Student Handbook- First Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a.V. Jr/Sr High School Student HandBook- First Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a.VI. C.W. Suter- Boiler Service Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Meyer stated they did a great job last year and they have an itemized check list they go through. Suter gives us a good iteal of what we need to dowithour broilers.
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III.a.VII. Right As Rain-Randy Rubendall out door sprinkler system
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a.VIII. Salary Schedule for Non-Certified Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Executive Session
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V. Action taken from Executive Session
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VI. Adjournment
Discussion:
Dr. Linster adjourn the meeting at 4:40 pm
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