August 8, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approval or Amendment of Agenda

3.2. Approval of the Minutes

3.3. *9-B-1 Recommended Action: “to approve August Doniphan-Trumbull School General Fund claims totaling $ 91,662.52_ , Food Service claims totaling $ 479.75 , and Building Fund Claims totaling $ 63,656.15 ; QCPUF Claims totaling $ _____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. Board Policy Committee Report

6.2. Action Items

6.2.1. Review 2015-2016 Budget of Revenues/Expenditures-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2016-2016 Proposed Budget Adoption-

8.1.2. 2016-2016 Proposed Setting Final Levy

8.2. Action Items

8.2.1. Approve 2nd Reading of BP 400’s Series

8.2.2. Approve 2nd Reading of Policies/Regulations-

8.2.3. Accept Employee Resignations-

8.2.4. Approve Classified Position Contracts for 2016-17-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Recommended Action: “to approve August Doniphan-Trumbull School General Fund claims totaling $ 309,153.05_ , Food Service claims totaling $ 348.71 , and Building Fund Claims totaling $ 111,000 ; QCPUF Claims totaling $ _____000.00______________

10. Next Meeting Date

11. Adjournment