July 11, 2016 at 5:00 PM - Board of Education Regular Meeting

Minutes

I. Budget Amendment Hearing - 5:00 p.m.

Discussion: The meeting was called to order at 5:07 p.m.

I.a. Call to Order

I.b. Pledge of Allegiance

I.c. Announce Open Meeting Act, Posting and Location - Wayne Community Schools, Wayne Public Library, and Wayne Post office.

I.d. Action on Absence and Roll Call

Action(s):

Motion passed:

Motion to approve the excused absence of Wendy Consoli and Scott Hammer passed with a motion by Mr. Rod Garwood and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

I.e. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.

Action(s):

Motion passed:

Motion to approve agenda, as presented, passed with a motion by Mr. Ken Jorgensen and a second by Dr. Jeryl Nelson.

No Action(s) have been added to this Agenda Item.

I.f. Public Hearing on Proposed Budget Ammendment

Discussion: There will be no change to the tax levy. This is an adjustment to account for the purchase of the new lunch tables.

I.g. Adjournment

Action(s):

Motion passed:

Motion to adjourn the Hearing Board Meeting passed with a motion by Dr. Jeryl Nelson and a second by Mr. Ken Jorgensen.

No Action(s) have been added to this Agenda Item.

Discussion: Meeting was adjourned at 5:12 p.m.

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