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December 17, 2018 Meeting

U.S.D. #289 BOARD MEETING

BOARD CONFERENCE ROOM

MONDAY, DECEMBER 17th, 2018

6:30 P.M.

AGENDA

 

  1.  Call to Order

II.  Roll Call

  1. Adoption of the Agenda
  2. Public Forum
  3. Action Items
    1. Business by Consent
      1. Approval of
        1. Monthly Bills and Financial Report
        2. November Regular Board Meeting Minutes
        3. Reports
          1. Special Education
          2. WJRC
      2. Donations
        1. Tatum Courter - $480 Student Needs (Lunch Balances)
        2. Anonymous Donation - $200 (Lunch Balances)
  1. Action Items
    1. 2017-2018 Fiscal Audit
    2. HVAC Bid Specs
    3. CD Purchase
    4. Power School - online enrollment
  2. Administrative Reports
  3. Executive Session (if needed)
    1. Superintendent Evaluation
    2. Personnel
    3. Student Matters
  4. Personnel
    1. Resignations
    2. Administrative Contracts
    3. Additional Contracts to Offer 
  5. Adjournment

 

Public Comment Procedures / Guidelines.

  1. Length of presentation shall be limited to five minutes maximum..
  2. Comments must be limited to agenda items or past agenda items and may not refer to identifiable personalities.
  3. If a patron has a comment that does not relate to an agenda item, the patron must request to be added to the following month’s agenda. 
  4. Comments must be in good taste befitting the occasion and the dignity of the Board meeting.
  5. The Board President may ask groups with the same interest to appoint a spokesperson.
  6. The Board President reserves the right to terminate patron input if expectations are not being met.
  7. No response is to be expected from board members at this time.