September 30, 2021 at 4:00 PM - Special Board Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Pledge of Allegiance
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1.4. School District Mission Statement
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1.5. Roll Call
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2. Approval of Agenda
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3. Discussion and Action Items
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3.1. Consideration and adoption of a resolution authorizing the creation of the Wakefield Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,200,000, for the purpose of leasing certain educational facilities and equipment from the Corporation, and repealing a prior resolution of the District concerning the same.
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Action Item
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3.2. Discuss and take action on the School Improvement and Strategic Planning Committee's recommendation to approve the implementation of the NASB Strategic Planning Process and approval of a contract with NASB for their strategic planning services.
Speaker(s):
Brown
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Attachments:
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4. Adjournment
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Action Item
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