Public Meeting Minutes: March 24, 2014 at 5:30 PM - Special Meeting/State of School Address

I. Call Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location- Wayne Community Schools, Wayne Public Library, and Wayne Post Office.

I.c. Action on Absence and Roll Call

I.d. Approval of the Agenda- The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

II. Reports and Information

II.a. Superintendent Report

II.a.I. Staffing for 2014-15

III. Action Items

III.a. New Business

III.a.I. Personnel- Teacher Resignation

Action(s):

Motion passed:

Motion to accept the resignation of Chelsee Bruening,junior high teacher, at the end of the 2013-14 school year, with regrets passed with a motion by Mr. Rod Garwood and a second by Mrs. Wendy Consoli.

No Action(s) have been added to this Agenda Item.

III.a.II. Personnel - Staff Resignation

Action(s):

Motion passed:

Motion to accept the resignation of Joan Sudmann, K-8 Social Worker, at the end of the 2013-14 school year, with regrets passed with a motion by Mr. Rod Garwood and a second by Mrs. Wendy Consoli.

No Action(s) have been added to this Agenda Item.

III.a.III. 1st Reading- Changes to Policy 5312- Admission Requirements

Action(s):

Motion passed:

Motion to approve the first reading of the changes to the Admission Requirements Policy 5312, as presented passed with a motion by Mrs. Wendy Consoli and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

III.a.IV. Kindergarten -SPED position for 2014-15

Action(s):

Motion passed:

Motion to approve the addition of a Kindergarten Special Education Teacher for the 2014-15 school year passed with a motion by Mr. Rod Garwood and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

IV. State of Schools Presentation - 6:00 PM High School Gym

V. Adjournment

Discussion: adjourn at @ 7:16

March 24, 2014 at 5:30 PM - Special Meeting/State of School Address

Web Viewer