February 27, 2017

USD 289

BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOARD CONFERENCE ROOM

February 27, 2017 – 6:30PM

 

1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Public Comment*               

4.             Student Presentation

5.             Consent Agenda

                a.             Approval of previous Meeting Minutes.

                b.             Monthly Bills and Financial Report District Office Financials District Office Checks WES Financials WMS Financials WHS Financials

                c.             Donations

                                Lytle Land Management $250 to Baseball

                                Keith and Lori Rogers $1000

                                                $200 Wrestling

                                                $400 Boys Basketball

                                                $400 Girls Basketball

                                WES $100 sub sandwich’s from Lenny’s purchased by Farmers Insurance Group

                                WES Amanda and Brett Lyman donated a Robot Kit

                d.             Staff Reports

                                1.             Superintendent Mr Henn

                                2.             Building Administrators Mr Adams Mr Burkdoll Mr Fox Mr Townsend

                                3.             Special Education

                                4.             WJRC Directors Report Financials 

6.             Old Business

                a.             17-18 Calendar

7.             New Business

                a.             KESA Information KESA

                b.             College and Career Readiness

                c.             18-19 Calendar

                d.             Custodial Services

                e.             Surveys

                f.              Board Training

                g.             Track Bids Bids Material

8.             Executive Session (if needed)*

                a.             Personnel

                b.             Student Matters

                c.             Negotiations

9.             Personnel*

                a.             Resignations

                b.             Contracts to Offer

10.          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