April 18, 2022 at 5:30 PM - Board of Education Special Meeting
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I. Call the Meeting to Order
Discussion:
The meeting was called to order at 5:30 p.m. by Vice President Jaime Manz.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meetings Act Posting and Location - Posted at Wayne Community Schools, Published in the Wayne Herald (4/14/2022), and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board approved the absence of Dr. Jodi Pulfer.
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I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Nelson stated he did not feel informed of all the agenda items.
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II. Personnel
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II.a. Elementary Assistant Principal Position - Discuss, Consider, and Take Necessary Action on Elementary Assistant Principal Position
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board approved the hiring of Mrs. Johanna Osborn as Assistant Elementary Principal for the 2022-2023 school year.
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III. Facility Update - Bob Soukup: CWP Architects
Discussion:
Bob Soukup, from CWP Architects, discussed the timeframes for a November and spring 2023 bond election, timeframe for CM@R process, tours of the facilities, and community meetings.
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IV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:49 p.m. The next regular Board Meeting will be Monday, May 9, 2022, beginning at 5:00 p.m. The meeting will be held in the Jr/Sr High School Library.
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