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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
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II.A. Wayne RESA Board Election
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II.B. Committee Meeting Minutes
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III. FINANCE COMMITTEE
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III.A. Wayne RESA Budget
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III.B. Appointment of Auditors
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III.C. Budget Update 2018-19 and 2019-20
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IV. CURRICULUM COMMITTEE
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IV.A. Elementary Music Sound Systems
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V. BUILDING & SITE COMMITTEE
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V.A. Dashboard Report - 1st Quarter 2019
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V.B. Firewall Replacement Bid Results - 2013 Bond
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V.C. Boiler Replacement Bid Results
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V.D. Board Room Equipment
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VI. POLICY COMMITTEE
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VI.A. Policy Revisions
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VII. PERSONNEL COMMITTEE
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VII.A. Staffing Update
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VIII. LEGISLATIVE COMMITTEE
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 2019 at 6:30 PM - Study Session | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
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| Subject: |
II. COMMITTEE OF THE WHOLE
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Description:
Johnson, Chair; Bonifield, Bradford, Burton, Centers, Frank, Jarvis
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| Subject: |
II.A. Wayne RESA Board Election
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| Presenter: |
A. Oquist
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| Subject: |
II.B. Committee Meeting Minutes
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|
| Presenter: |
M. Johnson
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| Subject: |
III. FINANCE COMMITTEE
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Description:
Bonifield, Chair; Centers; Bradford
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| Subject: |
III.A. Wayne RESA Budget
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| Presenter: |
A. Smith
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| Subject: |
III.B. Appointment of Auditors
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| Presenter: |
A. Smith
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| Subject: |
III.C. Budget Update 2018-19 and 2019-20
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|
| Presenter: |
A. Smith
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| Subject: |
IV. CURRICULUM COMMITTEE
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Description:
Jarvis, Chair; Frank; Bradford
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| Subject: |
IV.A. Elementary Music Sound Systems
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| Presenter: |
D. Willenborg
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| Subject: |
V. BUILDING & SITE COMMITTEE
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Description:
Centers, Chair; Burton; Jarvis
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| Subject: |
V.A. Dashboard Report - 1st Quarter 2019
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| Presenter: |
P. Francis
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| Subject: |
V.B. Firewall Replacement Bid Results - 2013 Bond
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| Presenter: |
P. Francis
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| Subject: |
V.C. Boiler Replacement Bid Results
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| Presenter: |
P. Francis
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| Subject: |
V.D. Board Room Equipment
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| Presenter: |
P. Francis
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| Subject: |
VI. POLICY COMMITTEE
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Description:
Burton, Chair; Bonifield; Frank
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| Subject: |
VI.A. Policy Revisions
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| Subject: |
VII. PERSONNEL COMMITTEE
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Description:
Frank, Chair; Bonifield; Jarvis
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| Subject: |
VII.A. Staffing Update
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| Subject: |
VIII. LEGISLATIVE COMMITTEE
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Description:
Bradford, Chair; Burton; Centers
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