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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bradford; Burton; Frank; Jarvis; Johnson; MacFarland |
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II.A. WRESA BOE Election - Consider Voting Designee
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II.B. WRESA BOE Election - Consideration of Candidates
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II.C. Quality Assurance Review Presentation
T. O'Brien, D. Urso, L. Grezak |
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III. BUILDING & SITE COMMITTEE
Burton, Chair; Johnson; MacFarland |
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III.A. Approval of 2025-2026 Leases
P. Francis |
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III.B. Consideration of Sale of Property
P. Francis |
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IV. FINANCE COMMITTEE
Johnson, Chair; Acosta; Jarvis |
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IV.A. Annual Appointment of Auditor
A. Smith |
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IV.B. Wayne RESA Budget
A. Smith |
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V. CURRICULUM COMMITTEE
Acosta, Chair; Frank; MacFarland |
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V.A. Everyday Math Journal Purchase
T. O'Brien |
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VI. POLICY COMMITTEE
Frank, Chair; Burton; Jarvis |
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VI.A. Board Policy DFF - Post-Issuance Tax Compliance
A. Smith |
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VI.B. Board Policy DID - Audit/Published Statement
A. Smith |
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VI.C. Board Policy DJD - Expense Reimbursement
A. Smith |
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VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Frank |
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VIII. PERSONNEL COMMITTEE
MacFarland, Chair; Burton; Johnson |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2025 at 6:30 PM - Committee Meeting | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
|
|
| Subject: |
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bradford; Burton; Frank; Jarvis; Johnson; MacFarland |
|
| Subject: |
II.A. WRESA BOE Election - Consider Voting Designee
|
|
| Subject: |
II.B. WRESA BOE Election - Consideration of Candidates
|
|
|
Attachments:
|
||
| Subject: |
II.C. Quality Assurance Review Presentation
T. O'Brien, D. Urso, L. Grezak |
|
|
Attachments:
|
||
| Subject: |
III. BUILDING & SITE COMMITTEE
Burton, Chair; Johnson; MacFarland |
|
| Subject: |
III.A. Approval of 2025-2026 Leases
P. Francis |
|
|
Attachments:
|
||
| Subject: |
III.B. Consideration of Sale of Property
P. Francis |
|
|
Attachments:
|
||
| Subject: |
IV. FINANCE COMMITTEE
Johnson, Chair; Acosta; Jarvis |
|
| Subject: |
IV.A. Annual Appointment of Auditor
A. Smith |
|
|
Attachments:
|
||
| Subject: |
IV.B. Wayne RESA Budget
A. Smith |
|
|
Attachments:
|
||
| Subject: |
V. CURRICULUM COMMITTEE
Acosta, Chair; Frank; MacFarland |
|
| Subject: |
V.A. Everyday Math Journal Purchase
T. O'Brien |
|
|
Attachments:
|
||
| Subject: |
VI. POLICY COMMITTEE
Frank, Chair; Burton; Jarvis |
|
| Subject: |
VI.A. Board Policy DFF - Post-Issuance Tax Compliance
A. Smith |
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Policy DID - Audit/Published Statement
A. Smith |
|
|
Attachments:
|
||
| Subject: |
VI.C. Board Policy DJD - Expense Reimbursement
A. Smith |
|
|
Attachments:
|
||
| Subject: |
VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Frank |
|
| Subject: |
VIII. PERSONNEL COMMITTEE
MacFarland, Chair; Burton; Johnson |
|
