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October 24, 2016


USD 289



October 24, 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 Check Registers WHS Cash Summary WHS Check Register

                        WMS Cash Summary WES Financials District Office Cash Summary YTD District Office Cash Summary Oct

            c.         Donations

                        Bill Lytle Cross Country $200

                        Franklin County Donated 400 “I Voted” stickers for Mock Election

            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 

6.         Old Business

            a.         Greenhouse

7.         New Business

            a.         Audit

            b.         Technology

            c.         Waiver of Notice

8.         Executive Session (if needed)

            a.         Negotiations

            b.         Personnel

            c.         Student Matters

9.         Personnel

            a.         Resignation

            b.         Termination


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