July 31, 2023 at 5:00 PM - Board of Education Retreat
Minutes |
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I. Call the Meeting to Order
Discussion:
The retreat was called to order at 5:00 p.m. in the Jr/Sr High School Library.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (7/27/2023), and online: www.wayneschools.org
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II. Communications
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II.a. Kari Stephens - NASB Strategic Plan Update
Discussion:
Kari Stephens, NASB, joined the meeting via Zoom. She gave the Board an update on the NASB Strategic Plan progress. She encouraged the Board to do another self-evaluation later in the year.
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II.b. 2023 Board Goals Report
Discussion:
Dr. Lenihan showed the Board the 2023 Goals Report. The report showed the Board Goals and the Board Meeting dates each goal was associated with.
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III. Budget Workshop
Discussion:
Dr. Lenihan and the Board discussed the positives and challenges of the new legislative funding. Dr. Lenihan discussed different options for the 2023-24 budget.
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IV. Facilities Update
Discussion:
Dr. Lenihan reported the fire alarm and HVAC projects are almost complete at the Elementary School. He and the Board discussed long-range plans.
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V. Adjournment
Discussion:
The meeting was adjourned at 6:42 p.m. The next regular Board Meeting will be Monday, August 14, 2023, beginning at 7:00 p.m. Please note the time change due to the K-12 Open House.
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