October 12, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approve or Amend Agenda

3.2. Approval of the Minutes

3.3. Approve October General Fund Claims totaling $109,171.96 ; Lunch Fund Claims Totaling $15,338.34 , Sp. Building Fund Claims Totaling $15,000 , & QCPUFund Claims Totaling $ ;

4. Open Forum

5. Principal's, Sped Director & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.2. TEAMMATES Report- November

6.2. Action Items

6.2.1. BOE Goals, Building/Grounds Action Plan-

6.2.2. November Superintendent Evaluation-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2015-2016 Budget Audit Report- November

8.1.2. 2016 NeSA Academic Report-

8.2. Action Items

8.2.1. Cardinal Construction Storage Building Lease-

8.2.2. Approve D-TEA as exclusive bargaining agent for 2018-19 school year negotiations.

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 October General Fund Claims totaling $109,171.96 ; Lunch Fund Claims Totaling $15,338.34 , Sp. Building Fund Claims Totaling $15,000 , & QCPUFund Claims Totaling $ ;

10. Next Meeting Date

11. Adjournment