August 27, 2018 at 5:00 PM - Board of Education Special Meeting
| Minutes | |
|---|---|
|
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):
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):
No Action(s) have been added to this Agenda Item.
|
|
|
I.e. Consent Agenda
Action(s):
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.
|
|
|
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):
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.
|
|
|
III. Adjournment
Action(s):
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.
|