May 17, 2021 at 7:00 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. District Update from the Superintendent

III.B. Written Communications

III.C. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.D. Response to Prior Audience Communications

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 26, 2021

VI. INSTRUCTION MATTERS

VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan

VII. BUSINESS MATTERS

VII.A. Appointment of Auditor for 2020-2021

VII.B. Approval of Resolution for Wayne RESA's 2021-2022 General Fund Operating Budget

VII.C. Approval of Resolution Authorizing the Issuance of 2021 School Building and Site Bonds

VII.D. Approval of Greenhouse at Garfield Community School

VII.E. Approval to Purchase Playground Equipment - 2021 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Tenure

VIII.B. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Bylaws
   Board Operations:
   * BBD - Board-Superintendent Functions
   * BCAC - Special Meetings
   * BCAE - Public Hearings
   * BCAF - Study Session & Committee of the Whole Meetings
   * BCB - General Order of Business at Regular Meetings
   * BCBC - Preparation of Agenda

IX.B. Second Reading of Board Policies
   Personnel:
   * GBC - Selection & Recruitment of Professional Personnel
   * GBF - Teacher Placement
   * GBG - Staff Reductions and Recalls
   * GBIA - Teacher Evaluations 

IX.C. Wayne RESA Board Election - Designation of Representative to Cast a Vote and Selection of Candidate for Whom the Vote Will Be Cast

IX.D. Approval for Board Member to Participate in MASB Virtual Conference

IX.E. Hearing from Board Members

X. ADJOURNMENT