April 13, 2015 at 7:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
||
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
||
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
||
|
1.3. Roll Call
Agenda Item Type:
Procedural Item
|
||
|
2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
|
||
|
3. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4. Awards and Special Recognition
Agenda Item Type:
Information Item
|
||
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
||
|
5.1. WEA
Speaker(s):
Mrs. Deb Youngmeyer, Mrs. Jean Dorcey & Mrs. Donna Johnson
Agenda Item Type:
Information Item
|
||
|
6. Reports
Agenda Item Type:
Information Item
|
||
|
6.1. Administrators
Agenda Item Type:
Information Item
|
||
|
6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.1.2. Secondary Principal Report
Speaker(s):
Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.1.3. Superintendent Report
Speaker(s):
Mr. Bejot
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
||
|
6.2.1. Board Policy
Speaker(s):
Rose
Agenda Item Type:
Information Item
|
||
|
6.2.2. Building, Sites & Transportation
Speaker(s):
Donner
Agenda Item Type:
Unit Report Item
|
||
|
6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
|
||
|
6.2.4. Curriculum, Americanism & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
|
||
|
6.2.5. Public & Personnel Relations
Speaker(s):
Bebee
Agenda Item Type:
Information Item
|
||
|
6.2.6. Strategic Planning
Speaker(s):
Borg
Agenda Item Type:
Unit Report Item
|
||
|
7. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
||
|
7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.2. Discuss and take appropriate action on the resignation of Mrs. Megan Nixon as fourth grade instructor.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7.3. Discuss and take appropriate action to accept the resignation of Mrs. Pam Vander Veen as a special education para-educator.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7.4. Waive the option enrollment deadline for 2015-16 and ratify the option enrollment by Mrs. Hazel Hernandez for her minor child from Wayne to Wakefield schools beginning August 13, 2015.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.5. Waive the option enrollment deadline for 2015-16 and ratify the request by Ms. Barbra Kai of her minor child from Laurel Concord Coleridge to Wakefield schools beginning August 13, 2015.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.6. Discuss and take appropriate action to purchase Track, basketball, wrestling and volleyball record boards from Awards Unlimited.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7.7. Discuss and take appropriate action to extend the school year to make up snow days.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.8. Discuss and take appropriate action on classified salaries
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7.9. Discuss and take appropriate action on maintenance director salary
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
||
|
8.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
||
|
8.2. Set a date and time for a Curriculum, Americanism & Technology Committee Meeting
Speaker(s):
Bejot
Agenda Item Type:
Procedural Item
|
||
|
9. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
