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Meeting Agenda
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I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson |
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Written Communications
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III.B. Audience Communications (limited to 15 minutes, with remainder to follow Personnel Matters)
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III.C. Response to Prior Audience Communications
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III.D. District Update from the Superintendent
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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.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of April 27, 2020
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V.B. *Minutes of the Special Meeting of May 11, 2020
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V.C. *Minutes of the Closed Session of May 11, 2020
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VI. BUSINESS MATTERS
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VI.A. Approval of Resolution for Wayne RESA Budget
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VI.B. Approval to Appoint Auditor
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VI.C. Approval of Contract Extension for Owner's Representative for Sinking Fund
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VI.D. Approval of Design Firm for Phase II of Central Office Renovation
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VI.E. Approval of Purchase Agreements for Vacant District Properties
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VI.F. Approval to Purchase Furniture for Niji-Iro Japanese Immersion Elementary School - 2013 Bond
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VI.G. Approval to Purchase Electrostatic Disinfectant Sprayer Machines
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VII. PERSONNEL MATTERS
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VII.A. Teacher for Tenure
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VII.B. Retirements
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VIII. HEARING FROM BOARD MEMBERS
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2020 at 7:00 PM - REGULAR MEETING | |
| Subject: |
I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson |
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. COMMUNICATIONS
|
|
| Subject: |
III.A. Written Communications
|
|
| Subject: |
III.B. Audience Communications (limited to 15 minutes, with remainder to follow Personnel Matters)
|
|
| Subject: |
III.C. Response to Prior Audience Communications
|
|
| Subject: |
III.D. District Update from the Superintendent
|
|
| Subject: |
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.
|
|
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Attachments:
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| Subject: |
V. DISPOSITION OF MINUTES
|
|
| Subject: |
V.A. *Minutes of the Regular Meeting of April 27, 2020
|
|
|
Attachments:
|
||
| Subject: |
V.B. *Minutes of the Special Meeting of May 11, 2020
|
|
|
Attachments:
|
||
| Subject: |
V.C. *Minutes of the Closed Session of May 11, 2020
|
|
| Subject: |
VI. BUSINESS MATTERS
|
|
| Subject: |
VI.A. Approval of Resolution for Wayne RESA Budget
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval to Appoint Auditor
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Contract Extension for Owner's Representative for Sinking Fund
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Approval of Design Firm for Phase II of Central Office Renovation
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Approval of Purchase Agreements for Vacant District Properties
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Approval to Purchase Furniture for Niji-Iro Japanese Immersion Elementary School - 2013 Bond
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Approval to Purchase Electrostatic Disinfectant Sprayer Machines
|
|
|
Attachments:
|
||
| Subject: |
VII. PERSONNEL MATTERS
|
|
| Subject: |
VII.A. Teacher for Tenure
|
|
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Attachments:
|
||
| Subject: |
VII.B. Retirements
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|
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Attachments:
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||
| Subject: |
VIII. HEARING FROM BOARD MEMBERS
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