WELLSVILLE

USD 289

BOARD OF EDUCATION REGULAR MONTHLY MEETING

BOARD CONFERENCE ROOM

April 24, 2017 – 6:30PM

 

1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Public Comment               

4.             Student Presentation.

                a.             FBLA

5.             Consent Agenda

                a.             Approval of previous Meeting Minutes.

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

                c.             Donations

                        Steve and Dawn Rottinghaus to HS activity fund, $290 for softball banners.

AMFoam Products to HS activity fund, $1500 FBLA.

Mid America Bank to HS activity fund, $789.04 FBLA and $150 baseball.

Anonymous donor to Food Service, $100.

Steve Morris to HS activity fund, $516 track sweats.

                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

7.             New Business

                a.             WEB’s Presentation

                b.             Technology

                c.             Job Descriptions Career Counselor  Technology Specialist

                d.             Summer Camps 

                e.             Survey

                f.             Kindergarten Numbers

8.             Executive Session (if needed)

                a.             Personnel

                b.             Student Matters

                c.             Negotiations

9.             Personnel

                a.             Contracts to offer

                b.             Resignations

                c.             Certified Staff Renewals

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