November 14, 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 November claims from General Fund in the amount of $ 260,872.48 ; Building Fund claims in the amount of $ 23,471.29 ; Lunch Fund claims in the amount of $ 15,893.35 ; and QCPUFund claims in the amount of $ ;

4. Open Forum

5. Principal, Sped Director & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.2. Completed Superintendent Evaluation turned in-

6.2. Action Items

6.2.1. BC/BS Insurance Rates for 2017-18-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Ten (10) passenger van specs 2016-17-

8.1.2. Track Structural Spray Bids-

8.2. Action Items

8.2.1. Approve & Accept 2015-16 Local School District Audit-

8.2.2. Motion to Approve Maintenance Position 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. Approve November Claims from General Fund in the amount of $ 260,872.48 ; Building Fund claims in the amount of $ 23,471.29 ; Lunch Fund claims in the amount of $ 15,893.35 ; QCPUF Fund claims in the amount of $ 000.00 ;

10. Next Meeting Date

11. Adjournment