Meeting Agenda
I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Recognition of National Merit Scholar Finalists
III.B. Points of Pride - The Power of Unified
III.C. District Update from the Superintendent
III.D. 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 April 21, 2025
VI. BUSINESS MATTERS
VI.A. Approval of Sale of Property
VI.B. Approval of Sale of Bonds
VI.C. *Approval of 2025-2026 Leases
VI.D. *Approval of Appointment of Auditor
VI.E. *Approval of WRESA Budget 2025-2026
VII. INSTRUCTION MATTERS
VII.A. Approval of Purchase of Everyday Math Journals
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Tenure
VIII.B. Leave of Absence
VIII.C. Resignations
VIII.D. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Approval of Resolution for Wayne RESA Board Election
IX.B. Second Reading Board Policy GAC - Staff Job Related Accident/Injury/Assault
IX.C. Removal of Board Policy GAEB - Assaults on Employees
IX.D. Second Reading Board Policy GAF - Workplace Violence 
IX.E. Removal of Board Policy GBBA - Qualifications and Duties
IX.F. First Reading Board Policy DFF - Post-Issuance Tax Compliance
IX.G. First Reading Board Policy DID - Audit/Published Statement
IX.H. First Reading Board Policy DJD - Expense Reimbursement
IX.I. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Recognition of National Merit Scholar Finalists
Attachments:
Subject:
III.B. Points of Pride - The Power of Unified
Subject:
III.C. District Update from the Superintendent
Subject:
III.D. 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 April 21, 2025
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. Approval of Sale of Property
Attachments:
Subject:
VI.B. Approval of Sale of Bonds
Attachments:
Subject:
VI.C. *Approval of 2025-2026 Leases
Attachments:
Subject:
VI.D. *Approval of Appointment of Auditor
Attachments:
Subject:
VI.E. *Approval of WRESA Budget 2025-2026
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. Approval of Purchase of Everyday Math Journals
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Tenure
Attachments:
Subject:
VIII.B. Leave of Absence
Attachments:
Subject:
VIII.C. Resignations
Attachments:
Subject:
VIII.D. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Approval of Resolution for Wayne RESA Board Election
Attachments:
Subject:
IX.B. Second Reading Board Policy GAC - Staff Job Related Accident/Injury/Assault
Attachments:
Subject:
IX.C. Removal of Board Policy GAEB - Assaults on Employees
Attachments:
Subject:
IX.D. Second Reading Board Policy GAF - Workplace Violence 
Attachments:
Subject:
IX.E. Removal of Board Policy GBBA - Qualifications and Duties
Attachments:
Subject:
IX.F. First Reading Board Policy DFF - Post-Issuance Tax Compliance
Attachments:
Subject:
IX.G. First Reading Board Policy DID - Audit/Published Statement
Attachments:
Subject:
IX.H. First Reading Board Policy DJD - Expense Reimbursement
Attachments:
Subject:
IX.I. Hearing from Board Members
Subject:
X. ADJOURNMENT

Web Viewer