February 14, 2018 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 $ 94,655.86 , Lunch Fund claims totaling $16,746.29 , Special Building Fund claims totaling $ 0.00 , 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

6.1.2. TEAMMATE Update-

6.2. Action Items

6.2.1. Approve/Review Next Steps BOE District Strategic Plan (Goals & Indicators-

6.2.2. Approve 2018 BOE Committee Structure-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2018-2019 Budget Parameters-

8.1.2. 2018-2019 Enrollment Projections-

8.1.3. 2018-2019 Maximum Number of Option Enrollments-

8.1.4. 2018 Summer Building/Grounds Projects-

8.1.5. 2018-2019 School District Calendar-

8.1.6. Receive Holiday Express Transportation Information-

8.2. Action Items

8.2.1. Approve Principal & Sped Director One Year Contracts-

8.2.2. Approve One (1) year Continuation of Service Agreement with TRANE-

8.2.3. Approve Revision to BP 601.5 Academic Content Standards Policy-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Approval of General Fund claims totaling $ 94,655.86 , Lunch Fund claims totaling $16,746.29 , Special Building Fund claims totaling $ 0.00 , and QCPUF Fund claims totaling $0.00 ;

10. Next Meeting Date

11. Adjournment