September 14, 2015 at 7:00 PM - Board of Education Regular Meeting

1. Call 2015-16 Budget Hearing to Order

2. Determination of Legality of the Public Hearing, Announce Open Meetings Act and Roll Call

3. 2015-16 Budget Public Hearing

4. Closing of Budget Hearing-

5. Call Setting Final Tax levy Hearing to Order-

6. Determine Legality of Setting Final Tax Request Hearing, Announce Open Meetings Act, and Roll Call-

7. Setting Final Tax Request Hearing-

8. Closing Final Tax Request Hearing-

9. Call Regular Board Meeting To Order-

10. Determination of Legality of the Regular Meeting, Announcement of Open Meetings Act and Roll Call-

11. Consent Agenda-

11.1. Approval of the Minutes

11.2. Approve September 14, 2015 BOE Adgenda-

11.3. Approve General Fund Claims Totaling $ 176,420.74 Lunch Fund Claims Totaling $ 21,289.27 Special Building Fund Claims Totaling $ 8,729.76 QCPUF Fund Claims Totaling $0.00 -

12. Open Forum-

13. Principal & Athletic Director Report's-

14. Old Business

14.1. Reports

14.1.1. COMMITTEE REPORTS

14.2. Action Items

14.2.1. 2015 Board of Education Goals & Facility/Grounds Prioritization-

15. Superintendent’s Report

16. New Business

16.1. Reports

16.1.1. Academic Achievement Report-

16.1.2. Option Enrollment Report-

16.1.3. 2014-15 Auditor Report in November-

16.1.4. Superintendent Evaluation at November meeting-

16.1.5. Building Lease with Cardinal Construction (October)-

16.2. Action Items

16.2.1. Adoption of 2015-16 Budget including 2015-16 Tax Request Resolution and 2015-16 tax levy respectively for General Fund, Special Building Fund and Qualified Capital Purpose Undertaking Fund-

16.2.2. Approve Bookkeeper Resignation-

17. Statistical (Financial) Report

17.1. Reports

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

17.2. Action Items

17.2.1. Approve Building Fund Claims, Lunch Fund Claims, Special Building Fund Claims, and QCPUF Fund Claims-

18. Next Meeting Date

19. Adjournment