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Wayne City Community Unit School District 100 Board of Education met September 19

Meeting 06

Wayne City Community Unit School District 100 Board of Education met Sept. 19.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Input

a. Sara Hanks- Leymone/Hardcastle Audit Report

4. Executive Session

5. Approval of Executive Session Minutes

6. Reports of Board Committees

a.Finance Committee

b.Building and Grounds Committee

c. Policy Committee

7. Discussion Items

a. Construction Update

b. Athletics for Home School Students

8. Administrative Reports

a. Principal Reports

b. Superintendent Report

9. Consent Agenda Items

a. Approval of Regular Board Meeting Minutes, August 15, 2019

b. Dispose of executive session minutes from March, 2018 and keep same minutes closed.

c. Approval of Resignation

d. Approval of Salary Compensation Report

e. Fieldtrip Request by High School Band to Fox Theater

f. Request to use the parking lots for Fall Carnival by Wayne City Matters

g. Approval of PRESS Policies: 2:110; 2:140; 2:140-E; 2:230; 2:240; 3:10; 3:60; 4:20; 4:45-AP1; 4:45-AP2; 4:45-E1; 4:45-E2; 4:55-AP; 4:70-AP; 4:90; 5:30-AP1; 5:35; 5:35-AP1; 5:35-AP2; 5:35-AP3; 5:35-AP4; 5:35-E; 5:40; 5:120-E; 5:130; 5:180; 5:310; 5:310-E; 6:40; 6:110; 6:120-AP1, E2; 6:120-AP2; 6:120-AP2, E1; 6:280-AP; 6:300-E1, 6:340; 7:40-AP; 7:170; 7:240-AP2; 7:250-AP1; 7:280-AP; 7:280-E2; 8:25-AP

10. Action Items

a. Approval of Bills and Payroll- September, 2019

b. FY20 Budget

c. Approval of FY19 Audit

d. Superintendent Salary Compensation

e. Employment of Long Term Substitute

f. Intergovernmental Agreement

g. Approval of Herpetology Club

h. Creation of Activity Account

i. Employment of Assistant Basketball Coach

11. Executive Session

12. Approval of Executive Session Minutes

13. Additional Discussion

14. Adjournment

https://docs.google.com/document/d/1m2wxUepxhd36MmW0Cp7N7PPdPhKoegBK/edit#

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