August 27, 2024 at 5:00 PM - Board of Education End of Year Claims
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I. Call the Meeting to Order
Discussion:
The meeting was called to order at 5:00 p.m.
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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 (8/20/2024), and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
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I.d. Approval of Agenda - The Board may enter Closed Session to discuss any matter for which Closed Session is lawful and appropriate.
Action(s):
No Action(s) have been added to this Agenda Item.
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II. Communications from the Public (Policy 8346) and Requestd Presentations
Discussion:
There was no public comment.
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III. Action Items
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III.a. New Business
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III.a.I. Approval of Financial Claims - Discuss, Consider, and Take Necessary Action on Approval of Financial Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed the remaining claims for the fiscal year. Mrs. Penny Janousek, Business Manager, was in attendance to answer any questions the Board had.
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III.a.II. Updated Allo Quote - Discuss, Consider, and Take Necessary Action on an updated phone quote from Allo
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Lenihan discussed the updated quote with Allo for VIOP phones. This quote covers additional phones that were not covered on the original contract.
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IV. Superintendent - Budget Workshop
Discussion:
Dr. Lenihan stated the 2024-25 budget was presented to the Nebraska Department of Education.
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IV.a. ELC Playground Update
Discussion:
Dr. Lenihan discussed different options and prices for playgrounds for the new Early Learning Center with the Board. He plans to have a recommendation ready for the September Board Meeting.
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V. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:50 p.m. The next regular Board Meeting will be Monday, September 9, 2024, in the Jr/Sr High School Library, beginning at 5:00 p.m.
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