May 11, 2020 at 7:00 PM - Electronically Held Regular Meeting
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1. CALL TO ORDER
PLEDGE OF ALLEGIANCE ROLL CALL VOTE
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2. AGENDA
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3. CONSENT AGENDA/RECOMMENDED ACTION
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3.a. Approval of Minutes
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3.b. Approval of Check Registry
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4. CLOSED SESSION
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4.a. Review of Legal Opinion from Thrun Law Firm
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5. RETURN TO OPEN SESSION
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6. BUSINESS REPORT
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6.a. Action Items:
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6.a.1) Resolution for Local District Vote on Wayne RESA Budget
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6.a.2) Appointment of Thrun Law Firm as Legal Counsel
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6.a.3) Approval of Chromebook Purchase
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6.a.4) Approval of Leveled Literacy Intervention (LLI) Kits Purchase
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6.a.5) Approval of Window Safety Film Purchase
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6.b. Informational Items:
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6.b.1) None
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7. PERSONNEL REPORT
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7.a. Action Items:
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7.a.1) Appointment of High School Counselor
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7.b. Informational Items:
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7.b.1) Staffing Update - Additional Positions
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7.b.2) Realignment of Mr. Michael Schley to the position of AP/AD
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7.b.3) Staffing/Realignment Cost Analysis
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8. COMPENSATORY EDUCATION REPORT
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8.a. Action Items:
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8.a.1) None
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8.b. Informational Items:
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8.b.1) None
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9. SUPERINTENDENT'S REPORT
Description:
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9.a. Action Items:
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9.a.1) Approval of 2020-2021 School Calendar
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9.b. Informational Items:
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9.b.1) Superintendent's Message
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10. PUBLIC COMMENTS*
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11. BOARD COMMENTS OR QUESTIONS FOR ADMINISTRATORS
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12. ADJOURNMENT
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