May 14, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
|
|
3. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
3.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
|
|
3.2. Approval of the Minutes
Agenda Item Type:
Consent Item
|
|
3.3. Approval of General Fund claims totaling $ 92,405.10 , Lunch Fund claims totaling $12,608.92 , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $13,913.75 ;
Agenda Item Type:
Action Item
|
|
4. Open Forum- Tillotson Roofing Company will present to the Board; AND Duralast Roofing Co. will present to the Board on options in the future for taking care of roof sections of the main building.
Agenda Item Type:
Information Item
|
|
5. Principal & Athletic Director Reports-
Agenda Item Type:
Information Item
|
|
6. Old Business
Agenda Item Type:
Information Item
|
|
6.1. Reports
Agenda Item Type:
Information Item
|
|
6.1.1. COMMITTEE REPORTS
Agenda Item Type:
Information Item
|
|
6.1.1.1. Building & Grounds Committee has two Roofing Vendors presenting to the board at this time.
Agenda Item Type:
Information Item
|
|
6.1.1.2. Building & Grounds Committee-Discussion on Brad Kissler presentation from April.
Agenda Item Type:
Information Item
|
|
6.1.1.3. Board Policy Committee & BP 510.5 Drug/Alcohol Testing
Agenda Item Type:
Action Item
|
|
6.2. Action Items
Agenda Item Type:
Procedural Item
|
|
6.2.1. Approve 2nd Reading Board Policy BP 503.07 Pregnant & Parenting.
Agenda Item Type:
Action Item
|
|
6.2.2. Approve Heating/Air Unit for Vocational Agriculture Rooms And Superintendent Office Project-
Agenda Item Type:
Action Item
|
|
6.2.3. Approve Updated Coaching/Sponsorships for 2018-19 as presented.
Agenda Item Type:
Action Item
|
|
7. Superintendent’s Report
Agenda Item Type:
Information Item
|
|
8. New Business
Agenda Item Type:
Procedural Item
|
|
8.1. Reports
Agenda Item Type:
Information Item
|
|
8.1.1. Board Policy Adoption/Revision/Review 1st Reading-
Agenda Item Type:
Information Item
|
|
8.1.2. Parent Involvement Policy Review/Hearing in July-
Agenda Item Type:
Procedural Item
|
|
8.1.3. Anti-Bullying Policy Review/Reaffirm-
Agenda Item Type:
Information Item
|
|
8.1.4. Acceptable Use of Computers/Network Policy Review/Hearing in July-
Agenda Item Type:
Information Item
|
|
8.1.5. Student Fees Policy Review/Hearing in July-
Agenda Item Type:
Information Item
|
|
8.1.6. Approve 2018-2019 Option Enrollment Transportation Fee-
Agenda Item Type:
Information Item
|
|
8.1.7. Approve 2018-2019 Tuition to Attend D-T-
Agenda Item Type:
Information Item
|
|
8.2. Action Items
Agenda Item Type:
Procedural Item
|
|
8.2.1. Accept & Approve Teacher Resignations-
Agenda Item Type:
Action Item
|
|
8.2.2. Approve 2018-2019 Teaching Contracts to Ms. Kellie Armes (FCS), and Mr. Caleb Goeken Mathematics.
Agenda Item Type:
Action Item
|
|
8.2.3. Approve Escalating Milk Pricing for 2018-2019-
Agenda Item Type:
Action Item
|
|
8.2.4. Approve Offering Early Childhood Program in the morning and afternoon beginning in fall of 2018-
Agenda Item Type:
Action Item
|
|
8.2.5. Approve offering single health/dental insurance in 2018-2019 for transportation department at D-T.
Agenda Item Type:
Action Item
|
|
9. Statistical (Financial) Report
Agenda Item Type:
Information Item
|
|
9.1. Reports
Agenda Item Type:
Action Item
|
|
9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
Agenda Item Type:
Information Item
|
|
9.2. Action Items
Agenda Item Type:
Procedural Item
|
|
9.2.1. Approval of General Fund claims totaling $ 92,405.10 , Lunch Fund claims totaling $12,608.92 , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $13,913.75 ;
Agenda Item Type:
Action Item
|
|
10. Next Meeting Date
Agenda Item Type:
Procedural Item
|
|
11. Adjournment
Agenda Item Type:
Procedural Item
|