Projector: May 15, 2023 at 6:30 PM - Committee of the Whole

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE
Johnson, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis

II.A. Wayne RESA Board Election
A. Oquist

III. BUILDING & SITE COMMITTEE
Burton, Chair; Bradford; Frank

III.A. LCTC Contingency
P. Francis

III.B. Parking Lot Maintenance
P. Francis

IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Bradford

IV.A. Updated Quality Assurance Review Process for LPS
T. O'Brien

IV.B. Psychology Textbook Adoption
T. O'Brien

IV.C. Grades 3 & 4 Word Study Textbook Adoption
T. O'Brien

IV.D. Summer Program Update
T. O'Brien

IV.E. Digital Imaging Classroom Updates
K. Etue

V. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

V.A. Appointment of Auditor
A. Smith

V.B. Wayne RESA Budget for 2023-2024
A. Smith

VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis

VII. PERSONNEL COMMITTEE
Bradford, Chair; Burton; Frank

VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 15, 2023 at 6:30 PM - Committee of the Whole
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE Johnson, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis
Subject:	II.A. Wayne RESA Board Election A. Oquist
Attachments: Wayne RESA Election - Resolution Wayne RESA Election - Resolution 5/11/2023 at 1:59 PM Wayne RESA Election - Mary Blackmon Wayne RESA Election - Mary Blackmon 5/11/2023 at 1:59 PM Wayne RESA Election - Danielle Funderburg Wayne RESA Election - Danielle Funderburg 5/11/2023 at 1:59 PM
Subject:	III. BUILDING & SITE COMMITTEE Burton, Chair; Bradford; Frank
Subject:	III.A. LCTC Contingency P. Francis
Attachments: LCTC Contingency - Memo Francis LCTC Contingency - Memo Francis 5/11/2023 at 2:03 PM LCTC Contingency - Attachment LCTC Contingency - Attachment 5/11/2023 at 2:03 PM
Subject:	III.B. Parking Lot Maintenance P. Francis
Attachments: Parking Lot - Memo Francis Parking Lot - Memo Francis 5/11/2023 at 2:03 PM Parking Lot - Memo Lau Parking Lot - Memo Lau 5/11/2023 at 2:03 PM Parking Lot - Bid Parking Lot - Bid 5/11/2023 at 2:04 PM
Subject:	IV. CURRICULUM COMMITTEE Acosta, Chair; Bonifield; Bradford
Subject:	IV.A. Updated Quality Assurance Review Process for LPS T. O'Brien
Attachments: Quality Review - Memo Quality Review - Memo 5/11/2023 at 2:04 PM
Subject:	IV.B. Psychology Textbook Adoption T. O'Brien
Attachments: Psychology Textbook - Memo O'Brien Psychology Textbook - Memo O'Brien 5/11/2023 at 2:05 PM Psychology Textbook - Memo Rousseau Psychology Textbook - Memo Rousseau 5/11/2023 at 2:05 PM Psychology Textbook - Quote Psychology Textbook - Quote 5/11/2023 at 2:05 PM
Subject:	IV.C. Grades 3 & 4 Word Study Textbook Adoption T. O'Brien
Attachments: Word Study - Memo O'Brien Word Study - Memo O'Brien 5/11/2023 at 2:06 PM Word Study - Memo Cory Word Study - Memo Cory 5/11/2023 at 2:06 PM Word Study - Quote Word Study - Quote 5/11/2023 at 2:06 PM
Subject:	IV.D. Summer Program Update T. O'Brien
Attachments: Summer Program Update - Memo O'Brien Summer Program Update - Memo O'Brien 5/11/2023 at 2:07 PM
Subject:	IV.E. Digital Imaging Classroom Updates K. Etue
Attachments: Digital Imaging - Memo Digital Imaging - Memo 5/12/2023 at 8:36 AM Digital Imaging - Workstations Pic Digital Imaging - Workstations Pic 5/12/2023 at 8:35 AM Digital Imaging - Furniture Quote Digital Imaging - Furniture Quote 5/12/2023 at 8:35 AM Digital Imaging - Computer Quote Digital Imaging - Computer Quote 5/12/2023 at 8:36 AM
Subject:	V. FINANCE COMMITTEE Bonifield, Chair; Acosta; Jarvis
Subject:	V.A. Appointment of Auditor A. Smith
Attachments: Appointment of Auditor - Smith Memo Appointment of Auditor - Smith Memo 5/11/2023 at 2:09 PM Appointment of Auditor - PM Letter Appointment of Auditor - PM Letter 5/11/2023 at 2:09 PM
Subject:	V.B. Wayne RESA Budget for 2023-2024 A. Smith
Attachments: Wayne RESA Preliminary Budget Wayne RESA Preliminary Budget 5/5/2023 at 1:48 PM Wayne RESA Budget - FAQ Wayne RESA Budget - FAQ 5/5/2023 at 1:48 PM Wayne RESA Budget - Resolution Wayne RESA Budget - Resolution 5/11/2023 at 2:10 PM
Subject:	VI. POLICY COMMITTEE Frank, Chair; Bonifield; Jarvis
Subject:	VII. PERSONNEL COMMITTEE Bradford, Chair; Burton; Frank
Subject:	VIII. LEGISLATIVE COMMITTEE Jarvis, Chair; Acosta; Burton

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