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January 23, 2017

USD 289



January 23, 2017 – 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. Special Meeting Regular Meeting

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

            c.         Donations

            d.         Staff Reports

                        1.         Superintendent Mr Henn

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

                        3.         Special Education

                        4.         WJRC Directors Report Financials

6.         Old Business

            a.         Policies DP Policy JBCA Policy

7.         New Business

            a.         Calendar 2017-2018 Calendar

            b.         Spring Coaches 

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