October 11, 2017 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. Approval of General Fund claims totaling $ 80,189.36 , Lunch Fund claims totaling $ 14,576.24 , Special Building Fund claims totaling $ 20,540.00 , and QCPUF Fund claims totaling $ 0.00 ;

4. Open Forum

5. Principal & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Transportation Committee Report

6.2. Action Items

6.2.1. District Visioning Advisory Committee-

6.2.2. Board of Education Approve 2018 and/or 2019 New Route Bus Purchase

7. Superintendent’s Report

8. New Business

8.1. New Business Reports-

8.1.1. 2016-2017 Budget Audit by Dana F. Cole-

8.1.2. 2016-2017 Academic Reports-

8.2. Action Items

8.3. Approve Building Lease with CAMS INVESTMENTS, LLC-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Motion to Approve General Fund Claims totaling $ 80,189.36 , Lunch Fund Claims totaling $ 14,576.24 , Sp. Building Fund Claims totaling $ 20,540.00 , and QCPUF Fund Claims totaling $ 0.00 ;

10. Next Meeting Date

11. Adjournment