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December 21, 2015

USD 289



December 21, 2015  -  6:30 pm



1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Student Presentation

4.             Public Comment   

5.             Consent Agenda

                a.             Approval of previous Meeting Minutes.  11.23.15 Minutes

                b.             Monthly Bills and Financial Report  Nov 15 Treasurer Report  Budget Summary 

                                Check Runs thru Dec 16   Check Runs Dec 21  Nov 15 CC  Travel Expenses 

                                 WES Cash & Check Detail Report    WMS Cash & Check Detail Report 

                                 WHS Cash & Check Report    

                c.              Donations  –      Ilana Towner Memorials (see link) – $411 – ES Activity Account

                                                Wellsville Chiropractic – $100 to the choir trip – HS Activity Account

                                                Sharon Weiss – $400 Wrestling – HS Activity Account                                  

                d.             Staff Reports

                                1.             Superintendent:   Mr Henn

                                2.             Building Administrators:  Mr Townsend Mr Adams   -  Mr Dardis  -   Mr Burkdoll

                                3.             Special Education Minutes: 12.8.15 Minutes

                                4.              WJRC Report  

6.             New Business

                a.     CASE

                b.     KASB Report  

7.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

8.             Personnel

                 a.             Superintendent Evaluation

                 b.             Supplimental Contract 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