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

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