May 14, 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 General Fund, Lunch Fund, Building Fund and QCPUF Fund 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. Transportation Committee Report

6.1.1.4. Budget & Finance Committee Report

6.1.1.5. School Foundation Committee Report

6.2. Action Items

6.2.1. 6-B-1 2015-2018 Facilities/Grounds Strategic Budget Plan-

6.2.2. 6-B-2 Agree to work with our Village/Community Housing/Business Expansion Discussion-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. 8-A-1 Board Policy Review-

8.1.2. 8-A-2 2015-2016 Option Enrollment Transportation Fee-

8.1.3. 8-A-3 2015-2016 Tuition to Attend D-T-

8.2. Action Items

8.2.1. 8-B-1 Accept Faculty/Staff Resignations-

8.2.2. 8-B-2 Motion to Offer Teaching Contract(s)-

8.2.3. 8-B-3 Accept/Approve Hiland Dairy Products Bid-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. 9-B-1 May General Fund Claims totaling $85,343.48; Lunch Fund Claims totaling $17,833.60; and Building Fund Claims totaling $100,000;

10. Next Meeting Date

11. Adjournment