USD 289

BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOE CONFERENCE ROOM

January 25, 2016  -  6:30 pm

1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Student Presentation

4.             Public Comment

5.             Consent Agenda

                a.             Approval of previous Meeting Minutes.  12.21.15 Minutes

                b.             Monthly Bills and Financial Report  Dec 15 Treasurer Report  Budget Summary Revised Budget

                                Check Runs 1.20.16   Check Runs 1.25.16  Dec 15 CC  Travel Expenses – N/A

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

                                 WHS Cash Balance   WHS Check Report  

                c.              Donations

                d.             Staff Reports

                                1.             Superintendent:   Mr Henn

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

                                3.             Special Education Minutes: 1.12.16 Minutes

                                4.              WJRC Report

6.             New Busines

                a.         Mileage Rate

                  b.         English Teacher

                  c.         All Day Kindergarten Fee

                  d.         16-17 Calendar

                  e.         Assessment Results 

                  f.          Policy Updates    GBRH revised JQKA revised

7.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

8.             Personnel

                 a.            Positions  to offer

9.          Adjournment

Public Comment Procedure/Guideline

*  Comments are limited to five (5) minutes maximum   *  Comments must relate to item on the agenda or past agendas

*  If a comment does not relate to an agenda item, Patron must request to be added to the following month’s agenda

*  No response is to be expected from Board members at that time.  *   Must not use names