March 15, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of the Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approval or Amendment of Agenda

3.2. Approval of the Minutes

3.3. Approve General Fund Claims totaling $ 109,099.59 , Lunch Fund Claims totaling $12,701.98 , Special Building Fund Claims Totaling $ 000.00 , and QCPUF Fund Claims Totatling $000.00 ;

4. Open Forum-

5. Principal/Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. School Foundation Committee Report

6.2. Action Items

6.2.1. BOE Academic/Student Achievement Goals-

6.2.2. BOE Building/Grounds Goals-

6.2.2.1. <> May call for closed session for strategy session on property purchase-

6.2.3. Summer 2016 Project Approval-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Proposed 2016-17 Extra-Duty Assignments-

8.1.2. 2016-17 Staffing Plan (Classified & Faculty)-

8.1.3. 2016-17 Classified Benefits (PPACA)-

8.2. Action Items

8.2.1. Approve 2016-17 School Calendar-

8.2.2. Approve 2016-17 Budget Parameters

8.2.3. 2016-17 Enrollment Projections-

8.2.4. 2016-17 Maximum # of Option Enrollment Students-

8.2.5. Accept Faculty Resignations-

8.2.6. Offer and Approve 2016-17 Teacher Contract-

9. Statistical (Financial) Report

9.1. Reports

9.1.1. Doniphan-Trumbull School’s Treasurer’s Report

9.2. Action Items

9.2.1. MARCH 2016 CLAIMS-

10. Next Meeting Date

11. Adjournment