May 19, 2025 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of National Merit Scholar Finalists

III.B. Points of Pride - The Power of Unified

III.C. District Update from the Superintendent

III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of April 21, 2025

VI. BUSINESS MATTERS

VI.A. Approval of Sale of Property

VI.B. Approval of Sale of Bonds

VI.C. *Approval of 2025-2026 Leases

VI.D. *Approval of Appointment of Auditor

VI.E. *Approval of WRESA Budget 2025-2026

VII. INSTRUCTION MATTERS

VII.A. Approval of Purchase of Everyday Math Journals

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Tenure

VIII.B. Leave of Absence

VIII.C. Resignations

VIII.D. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution for Wayne RESA Board Election

IX.B. Second Reading Board Policy GAC - Staff Job Related Accident/Injury/Assault

IX.C. Removal of Board Policy GAEB - Assaults on Employees

IX.D. Second Reading Board Policy GAF - Workplace Violence 

IX.E. Removal of Board Policy GBBA - Qualifications and Duties

IX.F. First Reading Board Policy DFF - Post-Issuance Tax Compliance

IX.G. First Reading Board Policy DID - Audit/Published Statement

IX.H. First Reading Board Policy DJD - Expense Reimbursement

IX.I. Hearing from Board Members

X. ADJOURNMENT