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June 26, 2017

USD 289



June 26, 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.

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

                c.             Donations

                                City of Wellsville $1,000 to activities, FBLA

Wellsville Elementary PTO $2,000 activity fund

Booster Club $25 girls track activity fund, and $25 boys track activity fund

Kathy Corwine $100 to WES activity fund for library books

                d.             Staff Reports

                                1.             Superintendent Mr Henn

                                2.             Building Administrators

                                3.             Special Education

                                4.             WJRC Directors Report

6.             Old Business

                a.             Board Position

                b.             Meal Prices

7.             New Business

                a.             Test Scores

                b.             Wellness Policy

                c.             Policy EE

                d.             Health Insurance

                e.             Handbooks

                f.              Pre-K Information

                g.             Food Bids/Milk Bids Evco Milk Sysco US Foods

                h.             Insurance

i.              Authorization to Make the Necessary transfers and to close the books for the 16-17 school year

                j.              Special July Meeting

8.             Executive Session (if needed)

                a.             Personnel

                b.             Student Matters

                c.             Negotiations

9.             Personnel

                a.             Contracts to offer

                b.             Supplementals

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