Projector: April 4, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Gift--Buchanan Elementary PTA

II.B. Gift--Webster Elementary PTA

II.C. Team Effort Award - Writing Units of Study

II.D. Written Communications

II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.F. Response to Prior Audience Communications

III. 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.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of March 21, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment--April 5, 2011

V.B. Approval of Purchase Agreement with St. Mary Church

V.C. Approval of 2010-2011 Second Budget Amendments

VI. REPORTS FROM THE SUPERINTENDENT

VII. HEARING FROM BOARD MEMBERS

VII.A. *Nomination of Parent to Wayne RESA Parent Advisory Committee

VII.B. Second Reading of Board Policy JBD--Homeless Students

VII.C. Hearing from Board Members

VIII. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 4, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift--Buchanan Elementary PTA
Attachments: ITEM IIA Buchanan Gift ITEM IIA Buchanan Gift 3/31/2011 at 3:19 PM
Subject:	II.B. Gift--Webster Elementary PTA
Attachments: ITEM IIB Webster Gift ITEM IIB Webster Gift 3/31/2011 at 3:20 PM
Subject:	II.C. Team Effort Award - Writing Units of Study
Attachments: ITEM IIC Team Effort Award ITEM IIC Team Effort Award 3/31/2011 at 3:27 PM
Subject:	II.D. Written Communications
Subject:	II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.F. Response to Prior Audience Communications
Subject:	III. 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.
Attachments: ITEM III Consent ITEM III Consent 3/31/2011 at 3:28 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of March 21, 2011
Attachments: Min Reg 03-21-11 Min Reg 03-21-11 4/1/2011 at 7:44 AM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment--April 5, 2011
Attachments: ITEM VIA Bills for Payment--AS ITEM VIA Bills for Payment--AS 4/1/2011 at 7:50 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 4/1/2011 at 7:51 AM
Subject:	V.B. Approval of Purchase Agreement with St. Mary Church
Attachments: ITEM V.B. St. Mary Agreement--AS ITEM V.B. St. Mary Agreement--AS 4/1/2011 at 7:51 AM ITEM VB St Mary--AT ITEM VB St Mary--AT 4/1/2011 at 8:42 AM
Subject:	V.C. Approval of 2010-2011 Second Budget Amendments
Attachments: ITEM VC 2nd Budget Amendment--AS ITEM VC 2nd Budget Amendment--AS 4/1/2011 at 7:52 AM ITEM VC 2nd Budget Amendment ITEM VC 2nd Budget Amendment 4/1/2011 at 7:52 AM
Subject:	VI. REPORTS FROM THE SUPERINTENDENT
Subject:	VII. HEARING FROM BOARD MEMBERS
Subject:	VII.A. *Nomination of Parent to Wayne RESA Parent Advisory Committee
Attachments: ITEM VIIA Nomination-RESA PAC ITEM VIIA Nomination-RESA PAC 4/1/2011 at 7:53 AM ITEM VIIA Nomination-RESA PAC--AT ITEM VIIA Nomination-RESA PAC--AT 4/1/2011 at 8:41 AM
Subject:	VII.B. Second Reading of Board Policy JBD--Homeless Students
Attachments: ITEM VIIB Board Policy--AS ITEM VIIB Board Policy--AS 4/1/2011 at 8:05 AM ITEM VIIB Board Policy--AT ITEM VIIB Board Policy--AT 4/1/2011 at 8:32 AM
Subject:	VII.C. Hearing from Board Members
Subject:	VIII. ADJOURNMENT

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