May 9, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Pledge of Allegiance

I.B. Roll Call - Excuse Absences

I.C. Approved Agenda - Additions and/or Deletions

I.C.1. Board

I.C.2. Superintendent

I.C.3. Public - Please submit Requests in Writing

I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606

II. BOARD RECOGNITIONS:

III. PRESENTATIONS AND PERFORMANCES:

III.A. Robotics Team Demonstration - Gymnasium

III.B. 2022-2023 MTSS - Mr. Armstrong

IV. DISCUSSION, INFORMATION, AND REPORTS

IV.A. Retirement:

• Rhonda Britz, Payroll/Benefits Coordinator, 24 Years

V. PUBLIC COMMENTS:

VI. CONSENT GROUPING:

VI.A. Approve Regular Meeting Minutes from April 11, 2022

VI.B. Approve General Fund Bills

VI.B.1. Board Report

VI.B.2. Checks Processed

VI.B.3. Purchase Card

VI.B.4. Trial Balance

VI.C. Approve New Hires:

• Marlene Burgor, Payroll/Benefits Coordinator
• Amanda Ynclan, JV Volleyball Coach

VII. NEW BUSINESS:

VII.A. Approve or Disapprove Wayne RESA Budget Resolution

VII.B. Approve Contract with The Lockout Co.

VII.C. Adopt Resolution Authorizing the Sale of School Bonds

VII.D. Other

VII.E. Communications

VIII. PUBLIC COMMENTS:

IX. UNFINISHED BUSINESS:

X. FUTURE BUSINESS:

X.A. Public Budget Hearing/Regular Board Meeting: Monday, June 13, 2022 at 6:00PM (Community Building)

XI. ADJOURN