Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson |
II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. District Update from the Superintendent
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III.B. Written Communications
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III.C. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
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III.D. Response to Prior Audience Communications
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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 26, 2021
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VI. INSTRUCTION MATTERS
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VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan
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VII. BUSINESS MATTERS
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VII.A. Appointment of Auditor for 2020-2021
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VII.B. Approval of Resolution for Wayne RESA's 2021-2022 General Fund Operating Budget
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VII.C. Approval of Resolution Authorizing the Issuance of 2021 School Building and Site Bonds
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VII.D. Approval of Greenhouse at Garfield Community School
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VII.E. Approval to Purchase Playground Equipment - 2021 Bond
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VIII. PERSONNEL MATTERS
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VIII.A. Teacher for Tenure
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VIII.B. Retirements
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IX. HEARING FROM BOARD MEMBERS
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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
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IX.D. Approval for Board Member to Participate in MASB Virtual Conference
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IX.E. Hearing from Board Members
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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:
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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
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|
Attachments:
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Subject: |
VIII. PERSONNEL MATTERS
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|
Subject: |
VIII.A. Teacher for Tenure
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Attachments:
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Subject: |
VIII.B. Retirements
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Attachments:
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Subject: |
IX. HEARING FROM BOARD MEMBERS
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|
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:
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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 |
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Attachments:
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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
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Attachments:
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Subject: |
IX.D. Approval for Board Member to Participate in MASB Virtual Conference
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Attachments:
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Subject: |
IX.E. Hearing from Board Members
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Subject: |
X. ADJOURNMENT
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