Public Meeting Minutes: August 26, 2019 at 5:00 PM - Board of Education Special Meeting

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August 26, 2019 at 5:00 PM - Board of Education Special Meeting Minutes

August 26, 2019 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 member, Mrs. Sylvia Ruhl, passed with a motion by Dr. Jodi Pulfer and a second by Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
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. Justin Davis and a second by Dr. Jodi Pulfer.
No Action(s) have been added to this Agenda Item.
II. New Business
II.a. Approval of Financial Claims
Action(s):
Motion to Approve Financial Claims passed with a motion by Mr. Justin Davis and a second by Dr. Jodi Pulfer.
No Action(s) have been added to this Agenda Item.
Discussion:  The Board reviewed the remaining claims for the fiscal year.  Mrs. Rochelle Nelson was in attendance o answer any questions the Board may have.
III. Superintendent
III.a. Budget Update
Discussion:  Dr. Lenihan discussed the proposed 2019-20 school budget with the Board.  Comparisons from last year were shown.
IV. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Mr. Lynn Junck and a second by Mrs. Jaime Manz.
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting was adjourned at 5:59 p.m.  The next regular Board meeting will be Monday, Septermber 9, 2019, at 5:00 p.m., Room 202.
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