July 16, 2015 at 5:00 PM - Board of Education Board Retreat
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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 Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, and Wayne Post office.
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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I.d. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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II. Work Session
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II.a. Board Goal 3 - Communication
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II.a.I. 15 - 16 Board Meeting Schedule
Discussion:
The Board was given the calendar of meeting dates for the next year.
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II.a.II. Annual Board Calendar
Discussion:
The Board was given the yearly calendar.
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II.a.III. Board Meeting Format
Discussion:
Dr. Linster reviewed Board Meeting procedures.
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II.b. Board Goal 1 - Student Achievement
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II.b.I. Review of Goal 1
Discussion:
Goal outlines the goal set by the Board.
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II.b.II. Discussion of Future Programming Needs
Discussion:
Discussion was held on possible expansion of curricular options.
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III. Goal 2 - Facilities and Finance
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III.a. Finance Update
Discussion:
Mr. Lenihan presented the Board with finance information. The Board discussed this information.
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III.b. Review of March, 2015 Retreat
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III.c. Facility Discussion of Priorities
Discussion:
Facility priorities were discussed.
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IV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next Board Meeting will be August 10, 2015, in the District Board Room, room 108, beginning at 5:00 p.m. The meeting was adjourned at 7:35 p.m.
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