November 23, 2015

USD 289

BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOE CONFERENCE ROOM

November 23, 2015  -  6:30 pm

 

 

1.             Call Meeting to Order and Roll Call

2.             Welcome/Recognition of Guests by the President

3.             Adopt the Agenda

4.             Consent Agenda

                a.             Approval of previous Meeting Minutes.  10.26.15 Minutes

                b.             Monthly Bills and Financial Report  Oct 15 Treasurer Report  Budget Summary 

                                Check Runs thru Nov 18    Check Runs thru Nov 23   Oct 15 CC  Travel Expenses 

                                 WES Cash & Check Detail Report    WMS Cash & Check Detail Report 

                                 WHS Cash Report     WHS Check Detail Report

                c.              Donations - AM Foam Products - $250 for Football

                                               Lytle Land Management - FBLA $100, Volleyball $250, Cross Country $100

       *WHS Girls basketball donations from bake sale fundraiser

                From Lytle Land Management LLC. $500.00      Dustin Lewis, $7.00

                Brian and Tamara Aamold, $25.00       Layton Real Estate $50.00

                Anonymous cash donations $150.00

                d.             Staff Reports

                                1.             Superintendent:   Mr Henn

                                2.             Building Administrators:  Mr Townsend  -  Mr Adams   -  Mr Dardis  -   Mr Burkdoll

                                3.             Special Education Minutes: 11.10.15 Minutes

                                4.              WJRC Report

                 e.              Resignations – Pam Erhart, Foodservice effective 11.13.15

5.             Old Business

                a.      Overnight Stay for Activities            

6.             New Business

                a.    WES HVAC        

                b.    December Regular Meeting Change

                c.     Superintendent Evaluation   

7.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

8.             Personnel

                 a.  Cathy Parsons  – Accompanist

9.          Adjournment