November 9, 2020 at 7:00 PM - Regular Meeting

Minutes
696.20  PLEDGE OF ALLEGIANCE TO THE FLAG - Cox
697.20  ROLL CALL/ATTENDANCE - Neal
698.20  RECOGNITIONS/PRESENTATIONS
I. Extended Learning Reconfirmation- Dignan
II. Audit Presentation - Simmons/Plante Moran
699.20  CITIZEN'S COMMENTS:  AGENDA ITEMS
700.20  CONSENT AGENDA 
I. MINUTES
I.a. Finance Committee Meeting Minutes - October 27, 2020
I.b. Regular Meeting Minutes - October 29, 2020 (rescheduled from October 12, 2020)
II. HUMAN RESOURCE ITEMS
II.a. Resignations: Instructional, Non-Instructional, Non-Affiliated, Layoff, Leave of Absence Personnel
II.b. Placements:  Administrative, Instructional, Non-Instructional, Non-Affiliated Personnel
III. BUSINESS SERVICE ITEMS
III.a. Payment of Invoices
III.b. Investment Report
IV. DONATIONS
The following donations were made to the Family Resource Center for students and families in need. 

Wayne Youth Services c/o Natalie Reeves:  Toiletry items
Leslie Campbell:  PPE
United Way of Southeastern Michigan c/o Dr. Derschaun M. Brown:  Backpacks
Blue Cross Complete of Michigan c/o Dena Nagarah:  Monetary donation 
Natalie Reeves c/o Wayne Youth Services:  Toiletries
Description:  RECOMMENDED MOTION:  Resolved that the board would approve the consent agenda as presented.  Motion by/support by.
701.20  BOARD OF EDUCATION COMMITTEE REPORT
I. Finance Committee Report Summary - Buckalew
702.20  REVIEW AND APPROVAL OF BUSINESS SERVICES & FINANCE ITEMS
I. Recommendation to Liquidate District Surplus Equipment
Description:  RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item I. as presented.  Motion by/support by.
II. Recommendation for Vehicle Replacement.
Description:  RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item II. as presented.  Motion by/support by.
III. Recommendation to approve the Nursing Cost for Quarantine Rooms
Description:  RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item III. as presented.  Motion by/support by.
IV. Recommendation to approve Head Start Budget
Description:  RECOMMENDED MOTION:  Resolved that the board approve Business Service and Finance Item IV. as presented.  Motion by/support by.
703.20  REVIEW AND APPROVAL OF HUMAN RESOURCE ITEMS
I. Appointment of Assistant Superintendant of Business & Finance
Chanda Cleaves  
Description:  RECOMMENDED MOTION:  Resolved that the board approve Human Resource Item I. as presented.  Motion by/support by. 
704.20  HEAD START MONTHLY REPORT 
Description:  RECOMMENDED MOTION:  Resolve, that the board approve the Head Start Report as presented.  Motion by/support by.
705.20  SUPERINTENDENT'S REPORT/COMMENTS - Dignan
706.20  CITIZEN'S COMMENTS:  NON-AGENDA ITEMS (GENERAL)
707.20  REVIEW AND RECOMMENDATIONS, BOARD OF EDUCATION
708.20  ADJOURNMENT
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