USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOARD CONFERENCE ROOM
September 28, 2015 - 6:30 pm
1. Call Meeting to Order and Roll Call
2. Welcome/Recognition of Guests by the President
3. Adopt the Agenda
4. Consent Agenda
a. Approval of previous Meeting Minutes. 8.24.15 9.3.15 Special BOE Mtg
b. Monthly Bills and Financial Report Treasurer Report Budget Summary Aug CC Travel Expense
Check Runs thru 9.23 Checks 9.28
WES Cash Report WES Check Detail Report WMS Cash Report WMS Check Detail Report
WHS Cash Report WHS Check Detail Report
c. Donations Casey Quinlan - DJ Equiptment Author, Karin Reeves - The Oath, Book Trilogy to HS Library
WES Fundraiser Cash Donation, $100.00 from Corey and Alexandra Morin, $50.00 Tom and Sherry Christopher
$30.00 from Tom Darnell and Katie Fender
d. Staff Reports
1. Superintendent: Mr Henn
2. Building Administrators: Mr Townsend - Mr Adams - Mr Dardis - Mr Burkdoll
3. Special Education Minutes: 9.8.15
4. WJRC Report
e. Resignations Shirley Knapp - Foodservice
5. Student Presentations
6. Old Business
a. District Goals 2015-2016 District Goals 2015-2016 Sub Goals
7. New Business
d. Overnight Stay for Activities Policy GAN
f. Arrival at Enrollment Numbers
8. Executive Session (if needed)
a. Negotiations
b. Personnel
c. Student Matters
9. Personnel
10. Adjournment