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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. District Update from the Superintendent
III.B. Written Communications
III.C. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
III.D. Response to Prior Audience Communications
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 April 26, 2021
VI. INSTRUCTION MATTERS
VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan
VII. BUSINESS MATTERS
VII.A. Appointment of Auditor for 2020-2021
VII.B. Approval of Resolution for Wayne RESA's 2021-2022 General Fund Operating Budget
VII.C. Approval of Resolution Authorizing the Issuance of 2021 School Building and Site Bonds
VII.D. Approval of Greenhouse at Garfield Community School
VII.E. Approval to Purchase Playground Equipment - 2021 Bond
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Tenure
VIII.B. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. First Reading of Board Bylaws
   Board Operations:
   * BBD - Board-Superintendent Functions
   * BCAC - Special Meetings
   * BCAE - Public Hearings
   * BCAF - Study Session & Committee of the Whole Meetings
   * BCB - General Order of Business at Regular Meetings
   * BCBC - Preparation of Agenda
IX.B. Second Reading of Board Policies
   Personnel:
   * GBC - Selection & Recruitment of Professional Personnel
   * GBF - Teacher Placement
   * GBG - Staff Reductions and Recalls
   * GBIA - Teacher Evaluations 
IX.C. Wayne RESA Board Election - Designation of Representative to Cast a Vote and Selection of Candidate for Whom the Vote Will Be Cast
IX.D. Approval for Board Member to Participate in MASB Virtual Conference
IX.E. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2021 at 7:00 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. District Update from the Superintendent
Subject:
III.B. Written Communications
Subject:
III.C. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:
III.D. Response to Prior Audience Communications
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.
Attachments:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of April 26, 2021
Attachments:
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. Appointment of Auditor for 2020-2021
Attachments:
Subject:
VII.B. Approval of Resolution for Wayne RESA's 2021-2022 General Fund Operating Budget
Attachments:
Subject:
VII.C. Approval of Resolution Authorizing the Issuance of 2021 School Building and Site Bonds
Attachments:
Subject:
VII.D. Approval of Greenhouse at Garfield Community School
Attachments:
Subject:
VII.E. Approval to Purchase Playground Equipment - 2021 Bond
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Tenure
Attachments:
Subject:
VIII.B. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. First Reading of Board Bylaws
   Board Operations:
   * BBD - Board-Superintendent Functions
   * BCAC - Special Meetings
   * BCAE - Public Hearings
   * BCAF - Study Session & Committee of the Whole Meetings
   * BCB - General Order of Business at Regular Meetings
   * BCBC - Preparation of Agenda
Attachments:
Subject:
IX.B. Second Reading of Board Policies
   Personnel:
   * GBC - Selection & Recruitment of Professional Personnel
   * GBF - Teacher Placement
   * GBG - Staff Reductions and Recalls
   * GBIA - Teacher Evaluations 
Attachments:
Subject:
IX.C. Wayne RESA Board Election - Designation of Representative to Cast a Vote and Selection of Candidate for Whom the Vote Will Be Cast
Attachments:
Subject:
IX.D. Approval for Board Member to Participate in MASB Virtual Conference
Attachments:
Subject:
IX.E. Hearing from Board Members
Subject:
X. ADJOURNMENT

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