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.
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.
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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