Public Meeting Minutes: March 25, 2019 at 5:00 PM - Board of Education Working Meeting

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March 25, 2019 at 5:00 PM - Board of Education Working Meeting Minutes

March 25, 2019 at 5:00 PM - Board of Education Working Meeting
I. Call the Meeting to Order
Discussion:  The meeting was called to order at 5:04 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
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 Mrs. Sylvia Ruhl and a second by Mr. Justin Davis.
No Action(s) have been added to this Agenda Item.
II. New Business
II.a. Teacher Recommendation
Action(s):
Motion to approve the contract for Annette Chase as 6th grade teacher for the 2019-20 school year, passed with a motion by Mrs. Jaime Manz and a second by Dr. Jodi Pulfer.
No Action(s) have been added to this Agenda Item.
Discussion:  The Board approved hiring Annette Chase as Grade 6 teacher for the 2019-2020 school year.
III. Superintendent
III.a. AdvancED Review
Discussion:  The Board discussed the AdvancED External Review report.
III.b. NRCSA Planning Meeting
Discussion:  The Board had discussion on the areas of strength and opportunities for improvement that were lined out in the NRCSA District Development.  Dates were discussed for the next NRCSA meeting.
IV. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mrs. Jaime Manz and a second by Mr. Lynn Junck.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 6:18 p.m.  The next regular Board Meeting will be Monday, April 8, 2019, in the Jr/Sr High School Library, Room 407.  The meeting will begin at 5:00 p.m.
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