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July 24, 2017 Board Meeting

USD 289



JULY 24, 2017


1.             Call Meeting to Order and Roll Call

2.             Adopt the Agenda

3.             Public Comment

4.             Consent Agenda

                a.             Approval of previous Meeting Minutes.06.26.17 Minutes

                b.             Monthly Bills and Financial Report District Office Budget Summary FY 2017 District Office Cash Summary FY 2017                                           District Office Cash Summary July FY 2018 District Office Checks WHS Financials WMS Financials                                                              WES  Financials                                            

                c.             Donations

                                Dr. Nicole Vlcek $3,500 for advertisement on scoreboard

                                Layton Real Estate $3,500 for advertisement on scoreboard

                d.             Staff Reports

                                1.             Superintendent Mr. Henn

                                2.             Building Administrators

                                3.             Special Education

                                4.             WJRC Directors Report Financials

5.             Old Business

                a.             Insurance Information

                b.             Reduced Meal Prices

6.             New Business

                a.             Track Information

                b.             Clearinghouse Data

                c.             Policy Update DFAC JGHB Optional Employee Handbook Language

                d.             Special Meeting

                e.             Classified Art Position

7.             Executive Session (if needed)

                a.             Negotiations

                b.             Personnel

                c.             Student Matters

8.             Personnel

                a.             Resignations

                b.             Contracts to offer

9.             Agreement

a.             MCBA

10.          Adjourn


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