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January 27th, 2020 BOE Meeting Agenda

MONDAY, JANUARY 27th, 2020
6:30 P.M.
Board Management Letter
I. Call to Order
II. Roll Call
III. Oath of Office
IV. Adoption of the Agenda
V. Public Forum
VI. Action Items
  a. Business by Consent
      i. Approval of
        1. Monthly Bills and Financial Report
        2. December Regular Board Meeting Minutes
        3. Reports
  a. ECKCE Minutes
  b. WJRC
      ii. Donations
        1. Lawrence Art Guild Associations $1000.00
        2. Wellsville Christmas Tour $50.00
        3. Anonymous $100.00 (outstanding school lunch accounts)
        4. Rick Phillips $100.00 Girls Basketball Program
        5. Julie Klein $50.00 (outstanding school lunch accounts)
        6. Loren and Jeanne Robinson $25.00 (outstanding school lunch
        7. Jeanne Robinson $50.00 (outstanding school lunch accounts)
        8. Ottawa Optimus Club $1200.00 (WES)
      iii. Resolution to Establish Boards Regular Meeting
      iv. Resolution regarding election of officers
VII. Discussion Item
  a. Facilities Planning Committee Update
VIII. Action Items
  a. Surplus Items
  b. Technology Storage Array Bids
  c. Football Uniforms
  d. 6-12 Social Studies Curriculum Adoption
  e. Curriculum Outcomes
      i. 6-12 Science, Math, Social Studies, and ELA
      ii. PK-12 Social/Emotional
IX. Discussion / Informational Items
  a. Fees / Fundraisers
  b. KASB Board Policy Updates
  c. USD 289 Board of Education Reflection Activity
X. Administrative Reports
XI. Executive Session
  a. Personnel
  b. Student Matters (if needed)
XII. Personnel
  a. Superintendent Goals 2020
  b. Resignations
  c. Contracts to Offer
XIII. Adjournment
Public Comment Procedures / Guidelines.
          A. Length of presentation shall be limited to three minutes maximum..
          B. Comments must be limited to agenda items or past agenda items and may not refer to
          identifiable personalities.
          C. If a patron has a comment that does not relate to an agenda item, the patron must request to
          be added to the following month’s agenda.
          D. Comments must be in good taste befitting the occasion and the dignity of the Board
          E. The Board President may ask groups with the same interest to appoint a spokesperson.
          F. The Board President reserves the right to terminate patron input if expectations are not
          being met.
          G. No response is to be expected from board members at this time.