Public Meeting Minutes: August 27, 2014 at 4:00 PM - Board of Education Special Meeting

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August 27, 2014 at 4:00 PM - Board of Education Special Meeting Minutes

August 27, 2014 at 4:00 PM - Board of Education Special Meeting
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
Action(s):
Motion to excuse absent board member, Wendy Consoli passed with a motion by Mr. Mark Evetovich and a second by Mr. Rod Garwood.
No Action(s) have been added to this Agenda Item.
I.d. Approval of the Agenda- The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
I.e. Consent Agenda
Action(s):
Motion to approve the consent agenda as presented passed with a motion by Mr. Ken Jorgensen and a second by Dr. Jeryl Nelson.
No Action(s) have been added to this Agenda Item.
I.e.I. Financial Reports and Claims
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