March 12, 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 $ 44,753.67 , Lunch Fund claims totaling $ 13,262.93 , Special Building Fund claims totaling $0.00 , and QCPUF Fund claims totaling $ 0.00 ;

4. Open Forum-Recognize Exceeding NeSA

5. Principal & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.2. TEAMMATES Update- Mrs. Dawn Stock

6.1.3. BOE Strategic Plan-Student Achievement Action Plan-

6.2. Action Items

6.2.1. Summer 2018 Project Approval-

6.2.2. Approve 2018-19 Administration & Classified Staff Wages/Benefits-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Review 2018-19 Activity/Athletic Extra-Duty Assignments.

8.1.2. Review 2018-19 Classified/Certified Staffing Plan-

8.2. Action Items

8.2.1. Approve 2018-19 School District Calendar-

8.2.2. Approve 2018-2019 Budget Parameters-

8.2.3. Approve 2018-2019 Enrollment Projections-

8.2.4. Approve Maximum # of Option Enrollment Students for 2018-2019-

8.2.5. Approve 2018-2019 & 2019-2020 Superintendent Contract with Mr. Stan Hendricks.

8.2.6. Approve Teacher Resignation(s)-

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 $44,753.67 , Lunch Fund Claims totaling $13,262.93 , Sp. Building Fund Claims totaling $0.00 , and QCPUF Fund Claims totaling $0.00 ;

10. Next Meeting Date

11. Adjournment