February 9, 2015 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 Monthly Claims

4. Open Forum

5. Principal & Athletic Director Reports

5.1. Mr. Engel, Mr. Breckner, Mrs. Niles, & Mr. Lavaley

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.2. 2015 BOE District Goals

6.2. Action Items

6.2.1. Approve Administrative Contracts, Salary & Benefits

6.2.2. 2015 Board Calendar

6.2.3. Accept & Approve 2015 TERIP Applications

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2015-2016 Enrollment Projections

8.1.2. Maximum Number of Option Enrollment Students 2015-16

8.1.3. 2015-16 Budget Parameters

8.2. Action Items

8.2.1. Approve 2015 Board of Education Committee Assignments

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Claims

10. Next Meeting Date

11. Adjournment