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