July 10, 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. Student Fees Act Hearing

3.1. Take all necessary input and testimony of BP 541.6

3.2. Close Hearing

4. Parent Involvement Hearing

4.1. Take all necessary input and testimony of BP 1005.03

4.2. Close Hearing

5. Acceptable Use of Technology Hearing

5.1. Take all necessary input and testimony of BP 615

5.2. Close Hearing

6. Consent Agenda

6.1. Approval or Amendment of Agenda

6.2. Approval of the Minutes

6.3. Approval of General Fund claims totaling $107,891.54 , Lunch Fund claims totaling $37.00 , Special Building Fund claims totaling $10,891.42 , and QCPUF Fund claims totaling $0 ;

7. Open Forum

8. Principal & Athletic Director Reports-

9. Old Business

9.1. Update on Storage building

9.2. KPE agreement

9.3. Storage facility timeframe going forward

9.4. Meyer Building Update

10. Superintendent’s Report

11. New Business

11.1. Staff Hiring

11.1.1. Approve hiring of Julie Hendricks for Media Center/7-8 grade reading teacher

11.1.2. Conflict of interest policy BP 202.02

11.2. Approval of Student Handbooks for 2019-20

11.3. Accept Copier Bid

11.4. 2nd Reading of Policy changes:
                  Motion: Approve the second reading of policy updates as presented:
                  11.4.1 BP 510.1 Student Discipline
                  11.5.2 BP 510.4 Drug and Alcohol
                  11.6.3 BP 460    Wage Information
                  11.6.4 BP 500.05 Kindergarten Admission Requirements
                  11.6.5 BP 1009 Military Recruiters
                  11.6.6 BP 601.4 Curriculum/State Assessments
                  11.6.7 BP 1005.12 Family Engagement Policy
                  11.6.8 BP 203.06 Standing Committees
                  11.6.9 BP 203.065 Standing Committee on American Civics
 

11.5. Reaffirm Student Fees Act BP 541.6

11.6. Reaffirm Parental Involvement BP 1005.03

11.7. Reaffirm Acceptable Use of Technology BP 615

11.8. Reaffirm Anti-Bullying policy BP 541.5

12. Statistical (Financial) Report

12.1. Reports

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

12.2. Action Items

13. Next Meeting Date

14. Adjournment