Public Meeting Minutes: January 22, 2015 at 7:15 AM - Board of Education Special Meeting

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January 22, 2015 at 7:15 AM - Board of Education Special Meeting Minutes

January 22, 2015 at 7:15 AM - Board of Education Special Meeting
I. Call the 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 Ken Jorgensen, 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.
I.d. Approval of Agenda
Action(s):
Motion to approve agenda 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.
I.e. Personnel
I.e.I. 7/8th Grade English Instructor
Action(s):
Motion to approve the hiring of Kristine Muir for the 7/8 Language Arts position for the 2015-16 school year 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.
Discussion:  Mr. Ruhl reported they had some great applicants, with Mrs. Hypse, Mrs. Beair and himself conducting the interviews. He stated that Kristine Muir came highly recommended, and is looking forward to her teaching the 7th and 8th grade Language Arts.
II. Action Items
II.a. New Business
II.a.I. Sunnyview Property Lease
Action(s):
Motion to give approval to the Superintendent to execute all necessary documents for the lease of the Sunnyview property for the Wayne Community School Early Learning Center, as presented, passed with a motion by Mr. Rod Garwood and a second by Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
III. Adjournment
Discussion:  Dr. Linster adjourned the meeting at 7:30 a.m.
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