USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOD CONFERENCE ROOM
August 24, 2015 - 6:30pm
1. Call Meeting to Order and Roll Call
2. Welcome/Recognition of Guests by the President
a. Open Budget Hearing
3. Adopt the Agenda
4. Consent Agenda
a. Approval of previous Meeting Minutes 7.13.15 Organizational 7.13.15 8.3.15 8.11.15
b. Approve Monthly Bills and Financial Report Treasurer Report July 2015 Budget Summary 8.24.15
District Check Register Credit Card Travel Expenses Check Register 8.24.15
c. HS Current Cash Balance MS Current Cash Balance ES Current Cash Balance
d. Donations Gary & Sharon Hart - $25.00 for School Supplies - WES Activity Fund, Walmart $200 for Elem Marathon - WES Activity Fund, KS Farm Bureau $300 for FFA - WHS Activity Fund
e. Staff Reports
1. Superintendent - Mr Henn
2. Building Administrators - Mr Townsend - Mr Dardis - Mr Adams - Mr Burkdoll
3. Special Education Minutes 7.14.15 8.11.15
4. WJRC Report
f. Resignations
Retirement
5. Student Presentations.
a. FBLA
6. Old Business
a. Policy KG Building Use Form Recommended Policy and Fees
7. New Business
a. Close Budget Hearing
b. Approved 2015-2016 Budget
c. E-waste
d. Special Education Board Members.
e. HVAC at WES
f. Concurrent Enrollment Contract
g. District Goals 2015-2016 Vision Statement 2015-2016 Goals
h. Budget Considerations for 2016-2017
i. Class Sizes
8. Executive Session (if needed)
a. Negotiations (5 minutes)
b. Personnel (20 minutes)
c. Student Matters
9. Personnel
10. Adjournment