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February 26, 2018 Meeting

USD 289
February 26, 2018 – 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.
Special Meeting Minutes 12.13.17
Special Meeting Minutes 01.17.18
Special Meeting Minutes 01.24.18
Special Meeting Minutes 02.07.18
Special Meeting Minutes 02.12.18
Special Meeting Minutes 02.13.18
Special Meeting Minutes 02.14.18
Special Meeting Minutes 02.15.18
Special Meeting Minutes 02.19.18

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

c. Donations

    Buzzfish Media $150 to WHS activity fund FBLA.
    Lytle Land Management HS activities $150 to Wrestling, $350 to girls and boys basketball.

d. Staff Reports

            1. Superintendent Mr. Henn
            2. Building Administrators Mr. Adams Mr. Burkdoll Mr. Fox Mr. Townsend
            3. Special Education
            4. WJRC

6. Old Business

a. Policy EE. DP
b. Technology bids.
c. WES Controls

7. New Business

a. Drivers Education Fee
b. School Closure 

8. Executive Session (if needed)
a. Negotiations
b. Personnel
c. Student Matters

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