Public Meeting Minutes: August 24, 2015 at 5:00 PM - Board of Education Special Meeting

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August 24, 2015 at 5:00 PM - Board of Education Special Meeting Minutes

August 24, 2015 at 5:00 PM - Board of Education Special Meeting
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
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 Mr. Scott Hammer.
No Action(s) have been added to this Agenda Item.
I.e. Consent Agenda
Action(s):
Motion to approve consent agenda as presented. passed with a motion by Mr. Rod Garwood and a second by Mr. Ken Jorgensen.
No Action(s) have been added to this Agenda Item.
I.e.I. Approval of Financial Reports and Claims
Discussion:  Checks for Payment were discussed with some detailed information given to the Board on specific bill amounts. It was noted by Mr. Lenihan that some bills will be reimbursed by the Preschool Grant. The Board agreed to pay the end of the year bills.
II. 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 meeting was adjourned at 5:13 p.m. The next Regular Board Meeting will be Monday, September 14, 2015, at 5:00 p.m., in the District Board Room, Room 108.
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