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USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOARD CONFERENCE ROOM
April 23, 2018 – 6:30PM


1. Call Meeting to Order and Roll Call

2. Adopt the Agenda

3. Public Comment

4. Student Presentation FBLA

5. Consent Agenda
    a. Approval of previous Meeting Minutes.
    b. Monthly Bills and Financial Report District Office Financials and Checks WHS Financials WMS Financials WES      Financials
    c. Donations
         Wellsville Chamber to FBLA, $1000
         Lytle Land Management to FBLA, $1600
         Jarot and Tonya Pearson to FBLA, $650
         Ottawa Optimist Club to WES activity, $200
         In Memory of Mike McAuley, $100 to Baseball Activities
         WJRC to Food Service, $1,000 pay off debt. (Letter stating where the money came from is in our office.)
   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 and Financials

6.  Old Business

7.  New Business
     a. Mower Purchase McConnell Quote and Norris Quote
     b. Bids for Technology
     c. Summer Camps
     d. KASB Dues
     e. Extended School Year

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

9. Personnel
    a. Resignations
    b. Contracts to offer
        1. Summer Maintenance staff
        2. Certified Staff

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