September 14, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of the Public Hearing, and Budget Hearing Meeting and Roll Call

3. Public Hearing’s

4. Call Setting Final Tax Levy Hearing to Order

4.1. Determination of Legality of Setting Final Tax Levy Hearing and Roll Call

5. Public Hearing-

6. Call Regular September Meeting to Order

7. Determination of Legality of Regular Meeting, Announcement of Open Meetings Act, Roll Call

8. Consent Agenda

8.1. Approval or Amendment of Agenda

8.2. Approval of the August 8, 2016 Regular Board Minutes and August 29, 2016 Special Board Meeting Minutes.

8.3. Approve September Claims- General Fund claims totaling $60,034.37 , Special Building Fund Claims totaling $ 0.00, Lunch Fund Claims totaling $ 17,055.31 and QCPUFund Claims totaling $0.00 ;

9. Open Forum:

10. Principal and Athletic Director Reports-

11. Old Business

11.1. Reports

11.1.1. COMMITTEE REPORTS

11.2. Action Items

11.2.1. BOE Goals & Facility Prioritization-

12. Superintendent’s Report

13. New Business

13.1. Reports

13.1.1. Option Enrollment Report-

13.2. Action Items

13.2.1. Approve 2016-2017 Tax Request Resolution for Doniphan-Trumbull School District #40-0126.

14. Statistical (Financial) Report

14.1. Reports

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

14.2. Action Items

14.2.1. Approve September Claims- General Fund claims totaling $60,034.37 , Special Building Fund Claims totaling $ 0.00, Lunch Fund Claims totaling $ 17,055.31 and QCPUFund Claims totaling $0.00 ;

15. Next Meeting Date

16. Adjournment