USD 289
BOARD OF EDUCATION REGULAR MONTHLY MEETING
BOE CONFERENCE ROOM
May 23, 2016 - 6:30 pm
1. Call Meeting to Order and Roll Call
2. Adopt the Agenda
3. Public Comment
4. Consent Agenda
a. Approval of previous Meeting Minutes 4.25.16 Minutes
b. Monthly Bills and Financial Report Apr 16 Treasurer Report Budget Summary
May Check Journal Apr 16 CC May 23 Check Journal
WES Cash & Check Detail Report WMS Cash & Check Detail Report
WHS Cash Balance WHS Check Report
c. Donations
Wellsville American Legion $125 – Life Skills Target Kick Back $50 – Middle School
Keith and Lori Rogers $250 – Art Program
Lytle Land Management LLC $500 – Staff Awards and Retirement
Jerry and Denise Henn $225 – Staff Awards and Retirement
Lytle Land Management LLC $850 – $250 Track, $300 Baseball, $300 Softball
d. Staff Reports
1. Superintendent: Mr Henn
2. Building Administrators: Mr Townsend - Mr Adams - Mr Dardis - Mr Burkdoll
3. Special Education Minutes: 5.10.2016
4. WJRC Report
5. Old Busines
b. Facility Upkeep – Truegreen Quote – Weed Control Facility Map
6. New Busines
a. Milk Bid
b. Parking Lots
d. Copier Lease
e. Summer Camps
f. Purchases
i. Bus Purchase
j. WES Teacher
k. WJRC
7. Executive Session (if needed)
a. Negotiations
b. Personnel
c. Student Matters
8. Personnel
a. Resignations
b. Positons 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