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December 19, 2016 Regular Meeting

USD 289



December 19, 2016 – 6:30PM


1.         Call Meeting to Order and Roll Call

2.         Adopt the Agenda

3.         Public Comment           

4.         Student Presentation

5.         Consent Agenda

            a.         Approval of previous Meeting Minutes.

            b.         Monthly Bills and Financial Report District Office Checks District Office Financials WHS November Financials WMS November Financials WES November Financials

            c.         Donations

                        Lytle Land Management $250 for Boys Basketball Warm-ups

            d.         Staff Reports

                        1.         Superintendent Mr Henn

                        2.         Building Administrators Mr Adams Mr Burkdoll Mr Fox Mr Townsend

                        3.         Special Education ECKC December 13, 2016

                        4.         WJRC Directors Report November Financials

6.         Old Business

7.         New Business

            a.         KASB Report

            b.         Vehicle Purchase

            c.         Policies Update

            d.         Policy CG

8.         Executive Session (if needed)

            a.         Personnel

            b.         Student Matters

            c.         Negotiations

9.         Personnel

            a.         Contract to offer

            b.         Resignations

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