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May 20, 2019 Meeting

U.S.D. #289 BOARD MEETING

BOARD CONFERENCE ROOM

MONDAY, MAY 20th, 2019

6:30 P.M.

AGENDA

Business Management Letter
 

 

  1. Call to Order
  2. Roll Call
  3. Adoption of the Agenda

  4. Public Forum

  5. Middle School Building Tour

  6. Action Items

    1. Business by Consent

      1. Approval of

        1. Monthly Bills and Financial Reports

        2. March Regular and April Special Board Meeting Minutes

        3. Reports

          1. Special Education

          2. WJRC

      2. Donations

        1. Wellsville Chamber - $295 (Teacher Service Recognition)

        2. Landmark Bank - $225 (Teacher Service Recognition)

  7. Action Items

    1. Technology Bids

    2. Wellness Policy Update

    3. Cooperative Agreement with Central Heights (Wrestling)

    4. Curriculum Adoption

    5. Additional Course Offerings

  8. Discussion Items

    1. Capital Outlay Lists - Short Term Facilities Planning

  9. Administrative Reports

  10. Executive Session

    1. Personnel

    2. Negotiations

    3. Student Matters

  11. Personnel

    1. Resignations

    2. Contracts to offer

  12. 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.