BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOE CONFERENCE ROOM

June 27, 2016  -  6:30 pm

1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Public Comment

4.             Consent Agenda

                a.             Approval of previous Meeting Minutes  5.23.16 Minutes

                b.             Monthly Bills and Financial Report  May 16 Treasurer Report    Budget Summary

                                 June Check Register    

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

                                 WHS Cash & Check Detail Report

                c.              Donations:    Steve Morris, $540.97 to Activity Fund for wrestling

                                                    5 Star Roofing, $100 to Activity Fund for baseball/softball

                  d.             Staff Reports

                                1.             Superintendent:   Mr Henn

                                2.             Building Administrators:  No reports 

                                3.             Special Education Minutes: 6.14.16 COOP Minutes 

                                4.              WJRC Report

5.             Old Business

                a.             Istation Reading Program

b.             Lunch Prices

c.             School Closing

d.             Facility upkeep

 

6.             New Busines

            a.             Character Ed Curriculum WES

                b.             Food Service Bid

                c.             CASE

                d.             Technology Purchases Chromebooks   Projectors 

                e.             Liability Insurance

                f.              Out of District Students

g.             Authorization to Make the Necessary transfers and to close the books for the 15-16 school year.

                h.             Request to spend money from Contingency Fund 

                i.              Building Handbooks   Classified Handbook 

                j.              Special Board Meeting In July

                k.             State of Kansas Municipal Investment Pool Resolution

 7.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

8.             Personnel

                a.            Resignations

                b.            Positons 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