Public Meeting Minutes: March 30, 2015 at 4:30 PM - Wayne Board of Education Board Retreat

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

I.d. Approval of Agenda

Action(s):

Motion passed:

Motion to approve agenda as presented 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.

II. New Business

II.a. High School SPED Teacher

Action(s):

Motion passed:

Motion to approve the hiring of Stacy Johnson as High School SPED Instructor for the 2015-16 school year passed with a motion by Mr. Scott Hammer and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

II.b. ESU Contract, 2015-2016

Action(s):

Motion passed:

Motion to approve the contract from ESU 1 for services for the 2015-16 school year, as presented passed with a motion by Dr. Jeryl Nelson and a second by Mr. Rod Garwood.

No Action(s) have been added to this Agenda Item.

II.c. Lease Payment - Preschool Building

Action(s):

Motion passed:

Motion to approve the lease payment of $20,000 to Sunnyview Place LLC, for April, 2015 - August 2015 lease payments, as presented passed with a motion by Mrs. Wendy Consoli and a second by Mr. Scott Hammer.

No Action(s) have been added to this Agenda Item.

III. Break for Dinner

IV. Work Session

Discussion: The meeting resumed at 5:15 p.m.

IV.a. Board Goal 2 - Facilities and Finance

Discussion: The Board and Mr. Lenihan reviewed with Rochelle Nelson, Business Manager, a financial and facilities overview dating back to 2009. Also discussed, were the goal priorities for finance and facilities for the next three to five years.

V. Adjournment

Discussion: Dr. Linster adjourned the meeting at 7:31 p.m.

March 30, 2015 at 4:30 PM - Wayne Board of Education Board Retreat

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