March 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 of Building Fund Claims, Lunch Fund Claims, Special Building Fund Claims.

3.2. Approval or Amendment of Agenda

3.3. Approval of the Minutes

4. Open Forum

5. Principal & Athletic Director Reports

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Building/Grounds Committee Report

6.1.1.2. Negotiations Committee Report-

6.2. Action Items

6.2.1. Approve 2015 Summer Projects-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2015-2016 Activity/Athletic Assignments

8.1.2. 2015-2016 Staffing Plan-

8.2. Action Items

8.2.1. Approve 2015-2017 District Calendars-

8.2.2. Approve 2015-2106 Enrollment Projections

8.2.3. Approve 2015-2016 Maximum # of Option Enrollment Students-

8.2.4. Approve 2015-16 Budget Parameters-

8.2.5. Approve 2015-2016 Classified Salary/Benefits-

8.2.6. Approve K-12 Vocal Music Teaching Position 2015-16-

8.2.7. Approve 7-12 Agriculture Education Teaching Position-

8.2.8. Approve Elementary Teaching positions 2015-16-

8.2.9. Approve Teacher Resignations-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. March Claims

10. Next Meeting Date

11. Adjournment