May 11, 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 May General Fund Claims totaling $95,090.47, Special Building Fund Claims $ 000.00, Lunch Fund Claims $ 14,232.46, QCPUFund Claims- $ 00.00;

4. Open Forum

5. Principal(s) & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Building/Grounds Committee Report

6.1.1.2. School Foundation Committee Report

6.2. Action Items

6.2.1. 2016-2019 Facilities/Grounds Strategic Plan-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Board Policy Review 2016-

8.1.2. Parent Involvement Policy BP 1005.03 Review/Hearing-

8.1.3. Bullying Policy BP 541.5 Review/Hearing-

8.1.4. Acceptable Use of Computers & Network BP 615 Review/Hearing-

8.1.5. 2016-17 Option Enrollment Transportation Fee-

8.1.6. 2016-17 Tuition to Attend D-T-

8.2. Action Items

8.2.1. Accept/Approve Teacher/Staff Resignation(s)-

8.2.2. Approve Elementary Teaching Contract(s)-

8.2.3. Approve 2016-17 Hiland Dairy Escalating Milk Bid-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Approve General Fund Claims totaling $ , Lunch Fund Claims totaling $ , Special Building Fund Claims totaling $ , and QCPUFund Claims totaling $ ;

10. Next Meeting Date

11. Adjournment