WELLSVILLE

USD 289

BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOE CONFERENCE ROOM

October 26, 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.  Sept 15, 2016 Minutes

                b.             Monthly Bills and Financial Report  Sept 15 Treasurer Report  Oct 15 Budget Summary

                                Check Runs thru Oct 21    Check Runs thru Oct 26    Sept 15 CC  Travel Expenses

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

                                 WHS Cash Report     WHS Check Detail Report

                d.             Staff Reports

                                1.             Superintendent:   Mr Henn

                                2.             Building Administrators:  Mr Townsend  -  Mr Adams   -  Mr Dardis  -   Mr Burkdoll

                                3.             Special Education Minutes: 10.13.15

                                4.              WJRC Report

5.             Student Presentations

                 WES Presentation

6.             Old Business

                a.             Meal Reimbursement Travel Policy

              b.            Overnight stay Travel Policy

              c.             Consultant

7.             New Business

                a.          KASB Delegate   

                b.          Policies - GAAB   GAACA   JCE    KG

8.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

 

9.             Personnel

10.          Adjournment