September 30, 2021 at 4:00 PM - Special Board Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion and Action Items
Agenda Item Type:
Action Item
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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.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda 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
Agenda Item Type:
Action Item
Recommended Motion(s):
I motion to 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. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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