Public Meeting Minutes: July 16, 2015 at 5:00 PM - Board of Education Board Retreat

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July 16, 2015 at 5:00 PM - Board of Education Board Retreat Minutes

July 16, 2015 at 5:00 PM - Board of Education Board Retreat
I. Call the Meeting to Order
Discussion:  The meeting was called to order at 5:00 p.m..
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 Scott Hammer's absence, passed with a motion by Mr. Ken Jorgensen 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 Mr. Ken Jorgensen and a second by Mrs. Wendy Consoli.
No Action(s) have been added to this Agenda Item.
II. Work Session
II.a. Board Goal 3 - Communication
II.a.I. 15 - 16 Board Meeting Schedule
Discussion:  The Board was given the calendar of meeting dates for the next year.
II.a.II. Annual Board Calendar
Discussion:  The Board was given the yearly calendar.
II.a.III. Board Meeting Format
Discussion:  Dr. Linster reviewed Board Meeting procedures.
II.b. Board Goal 1 - Student Achievement
II.b.I. Review of Goal 1
Discussion:  Goal outlines the goal set by the Board.
II.b.II. Discussion of Future Programming Needs
Discussion:  Discussion was held on possible expansion of curricular options.
III. Goal 2 - Facilities and Finance
III.a. Finance Update
Discussion:  Mr. Lenihan presented the Board with finance information. The Board discussed this information.
III.b. Review of March, 2015 Retreat
III.c. Facility Discussion of Priorities
Discussion:  Facility priorities were discussed.
IV. Adjournment
Action(s):
Motion to Adjourn Meeting passed with a motion by Dr. Jeryl Nelson and a second by Mrs. Wendy Consoli.
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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