February 13, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
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3. Consent Agenda
Agenda Item Type:
Consent Agenda
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3.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
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3.2. Approval of the Minutes
Agenda Item Type:
Consent Item
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3.3. Approval of General Fund claims totaling $52,343.13: Lunch Fund claims totaling $15,626.10 , Special Building Fund claims totaling $0 , and QCPUF Fund claims totaling $ 0;
Agenda Item Type:
Action Item
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4. Open Forum
Agenda Item Type:
Procedural Item
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5. Principal & Athletic Director Reports-
Agenda Item Type:
Information Item
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6. Old Business and Reports
Agenda Item Type:
Information Item
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6.1. Reports
Agenda Item Type:
Information Item
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6.1.1. Summer Maintenance Projects
Agenda Item Type:
Information Item
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6.1.2. Trane contract progress
Agenda Item Type:
Procedural Item
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7. Superintendent’s Report
Agenda Item Type:
Information Item
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8. New Business
Agenda Item Type:
Procedural Item
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8.1. Principal and Special Education Director contract amendment
Agenda Item Type:
Information Item
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8.2. Amend Superintendent contract
Agenda Item Type:
Procedural Item
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8.3. Staff resignations
Agenda Item Type:
Action Item
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8.4. TERIP
Agenda Item Type:
Action Item
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8.5. OT/PT contract
Agenda Item Type:
Action Item
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8.6. Academic Calendar 2019-20
Agenda Item Type:
Action Item
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9. Statistical (Financial) Report
Agenda Item Type:
Information Item
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9.1. Reports
Agenda Item Type:
Action Item
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9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
Agenda Item Type:
Information Item
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10. Next Meeting Date
Agenda Item Type:
Procedural Item
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11. Adjournment
Agenda Item Type:
Procedural Item
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