Public Meeting Minutes: August 27, 2018 at 5:00 PM - Board of Education Special Meeting

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August 27, 2018 at 5:00 PM - Board of Education Special Meeting Minutes

August 27, 2018 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, Dr. Carolyn Linster and Mr. Lynn Junck, passed with a motion by Mr. Scott Hammer and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
Discussion:  The Board approved the absence of Board members, Dr. Carolyn Linster and Mr. Lynn Junck.
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 Mr. Scott Hammer and a second by Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
I.e. Consent Agenda
Action(s):
Motion to approve consent agenda, as presented, passed with a motion by Mrs. Jaime Manz and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
I.e.I. Approval of Financial Reports and Claims
Discussion:  The Board reviewed the remaining claims for the fiscal year.  Mrs. Rochelle Nelson was in attendance to answer any questions the Board may have.
Attachments:
I.f. New Business
I.f.I. Special Education Student Services Contract - Discuss, Consider, and Take Action on Special Education Student Services Contract
Action(s):
Motion to approve the Service Contract with Pender Public Schools 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 Board approved the contract with Pender Public Schools Autism program.
II. Superintendent
II.a. Budget Update
Discussion:  Mr. Lenihan presented the Board with the proposed 2018-19 budget.  Comparisons from last year were shown.
Attachments:
III. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mrs. Jaime Manz and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 5:24 p.m.  The Board will meet on Monday, September 10, 2018, for the Budget and Tax Request Hearings beginning at 5:00 p.m., with the regular Board Meeting beginning at 5:20 p.m.  The meeting will be conducted in the Jr/Sr High School Library, Room 407.
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