April 13, 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. Approve April Claims.

4. Open Forum

5. Principal/Athletic Director Reports

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Board Policy Committee Report

6.1.1.2. Building/Grounds Committee Report

6.1.1.3. School Foundation Committee Report

6.2. Action Items

6.2.1. 2015 BOE Action Plan-

6.2.2. West Gym Project Approval-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 2015-2018 Facilities/Grounds Strategic Plan-

8.2. Action Items

8.2.1. Assign Coaching/Sponsors 2015-16-

8.2.2. 2015-16 Approve Teaching Contracts-

8.2.3. Approve 2015-16 Teacher/Classified Staffing Plan-

8.2.4. Approve Memorial Plan for FB & TR Complex

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. April Claims

10. Next Meeting Date

11. Adjournment