December 21, 2015
USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOE CONFERENCE ROOM
December 21, 2015 - 6:30 pm
1. Call Meeting to Order and Roll Call
2. Adopt the Agenda
3. Student Presentation
4. Public Comment
5. Consent Agenda
a. Approval of previous Meeting Minutes. 11.23.15 Minutes
b. Monthly Bills and Financial Report Nov 15 Treasurer Report Budget Summary
Check Runs thru Dec 16 Check Runs Dec 21 Nov 15 CC Travel Expenses
WES Cash & Check Detail Report WMS Cash & Check Detail Report
c. Donations – Ilana Towner Memorials (see link) – $411 – ES Activity Account
Wellsville Chiropractic – $100 to the choir trip – HS Activity Account
Sharon Weiss – $400 Wrestling – HS Activity Account
d. Staff Reports
1. Superintendent: Mr Henn
2. Building Administrators: Mr Townsend - Mr Adams - Mr Dardis - Mr Burkdoll
3. Special Education Minutes: 12.8.15 Minutes
4. WJRC Report
6. New Business
a. CASE
b. KASB Report
7. Executive Session (if needed)
a. Negotiations
b. Personnel
c. Student Matters
8. Personnel
a. Superintendent Evaluation
b. Supplimental Contract to offer
9. 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