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January 22, 2018 BOE Meeting

USD 289



January 22, 2018 – 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 Regular Meeting Minutes  

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

                          WMS Financials WES Financials

            c.         Donations

                        Wellsville volunteer Fire Department to WES activity, Students in need $500

                        Cory and Kasey Cunningham to WHS activity wrestling, $300

                         Weston and Jennifer Sanders donated $200 for Prom

                         Ottawa Optimist Club to WES $200

            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

7.         New Business

a.         Negotiations Member

b.         Special Board Meeting

c.         Bid for Controls

d.         Bids for Technology

e.         Consultant for HVAC

f.          Policies

g.         Curriculum Presentation

8.         Executive Session (if needed)

            a.         Negotiations

            b.         Personnel

            c.         Student Matters

9.         Personnel

            a.         Resignations

            b.         Contracts to offer

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