May 13, 2020 Board Meeting

The May 13, 2020 Board Meeting will be held at Wayne High School in the Ed Net Room. You can join via Webex using the link or meeting number below.

JOIN WEBEX MEETING
https://uen.webex.com/uen/j.php?MTID=md7b944f9c34a4748aee7efbeeea2017c

Meeting number (access code): 288 003 870

Meeting password: waynesd

Agenda

1. 6:00 Administration
   1. Call to Order
   2. Pledge of Allegiance
   3. Reverence
   4. Approval of Minutes
2. 6:20 Financial Review
   1. Accounts Payable
   2. Financial Review
   3. Proposed FY21 Budget
3. 6:25 Citizen Comments (2 minutes max per individual, 10 minutes total for all comments)
4. 6:35 Information Items
   1. Superintendent's Report (10 min)
      a. Superintendent Calendar
      b. SPED Annual Performance Report (2018-2019)
      c. COVID Report
   2. Committee Reports:
      a. District Improvement
      b. Ad Hoc - Roles and Responsibilities, and Goals
      c. Facility Committee
   3. UHSAA Report
   4. Coach Stipends  - Presenter: Mary
   5. Major Summer Projects
5. 7:30 Business Items
   1. Superintendent Hiring
   2. Trustland Plans
   3. Energy Audit Invoice
   4. Fall Sports Schedules
   5. Policies
      1. First Reading
   6. Approve New Employees (5 min)
   7. Employee separations (5 min)
6. 8:00 Closed Session as permitted by Utah Code Annotated Section 52-4-205(1)(a).
7. 8:30 Adjournment