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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Recognition of National Merit Scholars
III.B. District Update from the Superintendent
III.C. Written Communications
III.D. Response to Prior Audience Communications
III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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 May 1, 2023
VI. PERSONNEL MATTERS
VI.A. Appointment of Student Services Coordinators
VI.B. Appointment of Assistant Principal at Churchill High School
VI.C. 40 Year Resolution
VI.D. Teachers for Approval
VI.E. Teacher for Tenure
VI.F. Leaves of Absence
VI.G. Resignations
VI.H. Retirements
VII. BUSINESS MATTERS
VII.A. *MHSAA Membership Resolution for 2023-24
VII.B. Contingency for Robotics and LCTC Renovation - 2021 Bond
VII.C. Parking Lot Maintenance
VII.D. Appointment of Auditor for 2022-23
VII.E. Wayne RESA 2023-24 General Fund Operating Budget
VII.F. Garfield Greenhouse Change Order
VIII. INSTRUCTION MATTERS
VIII.A. Adoption of High School Psychology Textbooks
VIII.B. Grades 3 and 4 Word Study Professional Development
VIII.C. Purchase of LCTC Furniture and Computers for Graphics Design/Digital Imaging Classroom
VIII.D. Expulsion of One Secondary Student
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading of Board Policy IDF - Interscholastic Activities and Athletics & Removal of Board Policy IDFA - Interscholastic Athletics
IX.B. Second Reading of Board Policy IFD - Library Media Centers and Classroom Libraries
IX.C. Wayne RESA Board Election - Designation of Representative
IX.D. Approval for Board Member to Take MASB Classes
IX.E. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2023 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Recognition of National Merit Scholars
Subject:
III.B. District Update from the Superintendent
Subject:
III.C. Written Communications
Subject:
III.D. Response to Prior Audience Communications
Subject:
III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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 May 1, 2023
Attachments:
Subject:
VI. PERSONNEL MATTERS
Subject:
VI.A. Appointment of Student Services Coordinators
Attachments:
Subject:
VI.B. Appointment of Assistant Principal at Churchill High School
Attachments:
Subject:
VI.C. 40 Year Resolution
Attachments:
Subject:
VI.D. Teachers for Approval
Attachments:
Subject:
VI.E. Teacher for Tenure
Attachments:
Subject:
VI.F. Leaves of Absence
Attachments:
Subject:
VI.G. Resignations
Attachments:
Subject:
VI.H. Retirements
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. *MHSAA Membership Resolution for 2023-24
Attachments:
Subject:
VII.B. Contingency for Robotics and LCTC Renovation - 2021 Bond
Attachments:
Subject:
VII.C. Parking Lot Maintenance
Attachments:
Subject:
VII.D. Appointment of Auditor for 2022-23
Attachments:
Subject:
VII.E. Wayne RESA 2023-24 General Fund Operating Budget
Attachments:
Subject:
VII.F. Garfield Greenhouse Change Order
Attachments:
Subject:
VIII. INSTRUCTION MATTERS
Subject:
VIII.A. Adoption of High School Psychology Textbooks
Attachments:
Subject:
VIII.B. Grades 3 and 4 Word Study Professional Development
Attachments:
Subject:
VIII.C. Purchase of LCTC Furniture and Computers for Graphics Design/Digital Imaging Classroom
Attachments:
Subject:
VIII.D. Expulsion of One Secondary Student
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading of Board Policy IDF - Interscholastic Activities and Athletics & Removal of Board Policy IDFA - Interscholastic Athletics
Attachments:
Subject:
IX.B. Second Reading of Board Policy IFD - Library Media Centers and Classroom Libraries
Attachments:
Subject:
IX.C. Wayne RESA Board Election - Designation of Representative
Attachments:
Subject:
IX.D. Approval for Board Member to Take MASB Classes
Attachments:
Subject:
IX.E. Hearing from Board Members
Subject:
X. ADJOURNMENT

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