May 22, 2023 at 6:30 PM - Regular Meeting

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of National Merit Scholars

III.B. District Update from the Superintendent

III.C. Written Communications

III.D. Response to Prior Audience Communications

III.E. 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 May 1, 2023

VI. PERSONNEL MATTERS

VI.A. Appointment of Student Services Coordinators

VI.B. Appointment of Assistant Principal at Churchill High School

VI.C. 40 Year Resolution

VI.D. Teachers for Approval

VI.E. Teacher for Tenure

VI.F. Leaves of Absence

VI.G. Resignations

VI.H. Retirements

VII. BUSINESS MATTERS

VII.A. *MHSAA Membership Resolution for 2023-24

VII.B. Contingency for Robotics and LCTC Renovation - 2021 Bond

VII.C. Parking Lot Maintenance

VII.D. Appointment of Auditor for 2022-23

VII.E. Wayne RESA 2023-24 General Fund Operating Budget

VII.F. Garfield Greenhouse Change Order

VIII. INSTRUCTION MATTERS

VIII.A. Adoption of High School Psychology Textbooks

VIII.B. Grades 3 and 4 Word Study Professional Development

VIII.C. Purchase of LCTC Furniture and Computers for Graphics Design/Digital Imaging Classroom

VIII.D. Expulsion of One Secondary Student

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy IDF - Interscholastic Activities and Athletics & Removal of Board Policy IDFA - Interscholastic Athletics

IX.B. Second Reading of Board Policy IFD - Library Media Centers and Classroom Libraries

IX.C. Wayne RESA Board Election - Designation of Representative

IX.D. Approval for Board Member to Take MASB Classes

IX.E. Hearing from Board Members

X. ADJOURNMENT