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