December 12, 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 December General Fund claims totaling $ 79,708.92 ; Lunch Fund claims totaling $ 11,851.54 ; Special Building Fund claims totaling $ 000.00 ; and QCPUF Fund claims totaling $ 000.00 ;

4. Open Forum-

5. Principal, Sped Director & 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

6.1.2. TEAMMATES Report-Mrs. Dawn Stock Coordinator

6.1.3. Review AdvancED School Improvement-

6.1.4. Review State NeSA Assessments-

6.2. Action Items

6.2.1. Superintendent Evaluation-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Review January 2017 Board meeting Format-

8.1.2. Mr. Dallas Watkins (Ameritas) Financing Tomorrow's Schools-

8.2. Action Items

8.2.1. Approve Library Para Replacement-

8.2.2. Approve 7-12 Para-Educator Position-

8.2.3. Approve Two (2) Year Superintendent Contract-

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 December General Fund claims totaling $ 79,708.92 ; Lunch Fund claims totaling $ 11,851.54 ; Special Building Fund claims totaling $ 000.00 ; and QCPUF Fund claims totaling $ 000.00 ;

10. Next Meeting Date

11. Adjournment