April 15, 2019 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 $58,798.45, Lunch Fund claims totaling $11,442.56 , Special Building Fund claims totaling $0 , and QCPUF Fund claims totaling $0 ;

4. Open Forum

5. Principal & Athletic Director Reports-

6. Old Business

7. Superintendent's report

8. New Business

8.1. Application for Early Graduation

8.2. Teacher Contract

8.3. Pepsico exclusivity contract

8.4. ESU9 Special Education agreement for 2019-20

8.5. Title I authorization

8.6. Certified Staff Contract renewals

8.7. Enter closed sessions with respect to collective bargaining, real estate purchases, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body

8.8. Approval to begin storage facility contract process.

8.9. Approve small storage shed

8.10. Approval to contract appraisal of real estate property

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

10. Next Meeting Date

11. Adjournment