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December 18, 2017 Board Meeting

USD 289



December 18, 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 Financials District Office Checks WHS Financials                                           WMS Financials WES Financials

            c.         Donations

Lytle Land Management $800 to HS Activities, $250 to Girls BB, $250 to Boys BB, $100 Wrestling, $100 Cheer, $100 Dance

Anonymous $200 to WES activities, food service

Wellsville Chamber $250 to WHS activities, FBLA

            d.         Staff Reports

                        1.         Superintendent Mr. Henn

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

                        3.         Special Education

                        4.         WJRC

6.         Old Business

            a.         Sub Pay Blding Information  Board Policy  Sample Sub Contract

7.         New Business

a.         KASB Report

b.         Curriculum Coordinator Job Description

c.         Special Education Board Appointment

8.         Executive Session (if needed)

            a.         Negotiations

            b.         Personnel

            c.         Student Matters

9.         Personnel

            a.         Resignations

            b.         Contracts to offer

            c.         Superintendent Evaluation

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