August 27, 2014 at 4:00 PM - Board of Education Special Meeting

Minutes

I. Call Meeting to Order

I.a. Pledge of Allegiance

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

I.c. Action on Absence and Roll Call

Action(s):

Motion passed:

Motion to excuse absent board member, Wendy Consoli passed with a motion by Mark Evetovich and a second by Mr. Rod Garwood.

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

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

I.e. Consent Agenda

Action(s):

Motion passed:

Motion to approve the consent 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.e.I. Financial Reports and Claims

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