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June 25, 2018 Meeting

USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOARD CONFERENCE ROOM
June 25, 2018 – 6:30PM


1. Call Meeting to Order and Roll Call

2. Adopt the Agenda

3. Public Comment

4. Consent Agenda

a. Approval of previous Meeting Minutes.
b. Monthly Bills and Financial Report District Office Checks District Office May Cash Summary WHS Financials WMS Financials WES Financials
c. Donations

d. Staff Reports

1. Superintendent Mr Henn

2. Building Administrators

3. Special Education

4. WJRC

5. Old Business

6. New Business

a. Food Service Contract Bids
b. Milk Bids Hiland Dairy Anderson Erikson
c. Authorization to Make the Necessary Transfers and to Close the Books for 17-18
d. Property and Building Insurance Prior Years Cost
e. Resolution to Extend Board Positions
f. July Board Meeting

7. Executive Session (if needed)

a. Negotiations
b. Personnel
c. Student Matters

8. Personnel

a. Resignations
b. Contracts to offer

9. 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