Board Agenda

WAYNE BOARD OF EDUCATION

AGENDA AND NOTICE OF MEETING

FEBRUARY 11, 2019 – 6:00 P.M.

REGULAR MEETING


  1. OPEN MEETING LAW STATEMENT AND ROLL CALL
  2. VOTE TO APPROVE OR DISAPPROVE AGENDA
  3. VOTE TO APPROVE OR DISAPPROVE CONSENT AGENDA: MINUTES OF REGULAR MEETING JANUARY 14, 2019: ENCUMBRANCES # 1-12,14-20,22,24,26-27,29,31,35,37,39,40,43,44,158,161,181,197,203-219; WARRANTS #925-977, FROM GENERAL FUND ENCUMBRANCE # 31-35; WARRANT # 115-119 FROM CHILD NUTRITION FUND; ENCUMBRANCE 1; WARRANT # 1 FROM CO-OP FUND; ENCUMBRANCE # 10-11; WARRANT # 10-12 FROM BUILDING BOND FUND 2018; ACTIVITY FUND
  4. TEACHER REPORT
  5. PRINCIPALS REPORT: VOTE TO APPROVE OR DISAPPROVE FUND RAISERS
  6. SUPERINTENDENT’S REPORT
  7. VOTE TO APPROVE OR DISAPPROVE PROCUREMENT PLAN FOR CHILD NUTRITION PROGRAM
  8. VOTE TO APPROVE OR DISAPPROVE SURPLUS PROPERTY
  9. VOTE TO APPROVE OR DISAPPROVE THE TEACHER EVALUATION MODEL TO BE USED FOR THE 2019-2020 SCHOOL YEAR:
  10. NEW BUSINESS
  11. PROPOSED EXECUTIVE SESSION: DISCUSSION OF EMPLOYEE’S REORGANIZATION
  12. VOTE TO CONVENE IN EXECUTIVE SESSION
  13. ADJOURN

THE BOARD MAY DISCUSS, MAKE MOTIONS, AND VOTE UPON ANY MATTER APPEARING ON THIS AGENDA. SUCH MOTIONS AND VOTES MAY BE TO ADOPT, REJECT, TABLE, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA MATTER.

POSTED: FEBRUARY 7, 2019-4:00 P.M.

LOCATION: WINDOW OF SUPERINTENDENT’S OFFICE

BY: JANET KING, SECRETARY

FOR: BRADLEY DILL, CLERK

WAYNE BOARD OF EDUCATION

2019 Regular Board Meeting Dates

Notice of Regular Meetings Calendar Year 2019.pdf