June 18, 2020 Board Meeting

The June 18, 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

Meeting Number: 133 541 7565

Password: WayneSD

Meeting Agenda

I. 6:00 Administration

1. Call to Order

2. Pledge of Allegiance

3. Reverence

4. Recognition

5. Approval of Minutes

II. 6:20 Financial Review

1. Accounts Payable

III. 6:25 Citizen Comments (2 minutes max per individual, 10 minutes total for all comments)

IV. 6:35 Information Items

1. Superintendent's Report (10 min)

a. COVID Report

2. Committee Reports:

a. District Improvement

b. Ad Hoc - Roles and Responsibilities, and Goals

c. Facility Committee

3. Coach Stipends Presenter: Mary

V. 7:10 Business Items

1. School Lunch Prices FY21

2. Approve Summer Project Bids

3. Public Hearing

a. Approve Tentative FY21 Budgets

I. Proposed Tax Rates FY21

b. Approve Amended FY20 Budgets

c. Public Comments (10 min) 4. Energy Audit - Final Invoice

5. Policies

a. First Reading

6. New Hires

7. Employee separations (2 min)

VI. 8:00 Closed Session as permitted by Utah Code Annotated Section 52-4-205(1)(a).

VII. 8:30 Adjournment