Wayne County
August 22, 2023 6:15 PM
Wayne County Board of Education Special Called Meeting
1. CALL TO ORDER
Discussion

The meeting was called to order by Chairperson Larry Muse. Also present were Don Neal, Superintendent and Gordan Germain, Board Counsel. 

2. Budget Work Session
Lisa Pyles
Rationale

Lisa Pyles will review how to read Munis reports.

Discussion

A copy may be found in the Minute Abstract Files # 31

3. Set Tax Rates for 2023-2024
Rationale

Compensating Tax Rates:

Real estate tax rate @ 46.6 (previously 48.5)

Personal Property tax rate @ 48.6 (previously 48.9)

Moter Vehicle/Watercraft property tax rate @ 52.8 (same)

Recommended Motion

Approval to accept the compensating tax rate for the 2023-2024 school year (lowering personal property rate to 48.6; lowering the real estate rate to 46.6; keeping motor vehicle and watercraft property rates the same as previous years at 52.8)

Actions Taken

Order #42 - Motion Passed:  Approval to accept the compensating tax rate for the 2023-2024 school year (lowering personal property rate to 48.6; lowering the real estate rate to 46.6; keeping motor vehicle and watercraft property rates the same as previous years at 52.8) passed with a motion by Mr. Larry Muse and a second by Mr. Jarrod Criswell.

4. Approval to Surplus Food Service Smart Sense Remote Monitoring System with Smart Shields and Smart Shield Thermocouple and Sell to Hardin County Schools for $3,300.00
Rationale

Purchased and Isn't compatible with our Internet Interface. Company would not accept a return. Purchase Price $4,500.00 and Sale Price $3,300.00

Recommended Motion

Approval to surplus Food Service Smart Sense Remote Monitoring System with Smart Shields and Smart Shield Thermocouple and sell to Hardin County Schools for $3,300.00

Actions Taken

Order #43 - Motion Passed:  Approval to surplus Food Service Smart Sense Remote Monitoring System with Smart Shields and Smart Shield Thermocouple and sell to Hardin County Schools for $3,300.00 passed with a motion by Mr. Jarrod Criswell and a second by Mr. Larry Muse.

5. Approval of Amended Extra Duty Salary Schedule
Rationale

Added Mental Health Coordinator.

Recommended Motion

Approval of Amended Extra Duty Salary Schedule

Actions Taken

Order #44 - Motion Passed:  Approval of Amended Extra Duty Salary Schedule passed with a motion by Mr. Jarrod Criswell and a second by Mr. Joe Hancock.

6. ADJOURN
Recommended Motion

Approval to adjourn

Actions Taken

Order #45 - Motion Passed:  Approval to adjourn passed with a motion by Mr. Larry Muse and a second by Mr. Jarrod Criswell.