October 12, 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, Building Fund, Lunch Fund & 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. Building/Grounds Committee Report

6.1.1.2. Transportation Committee Report

6.1.2. Academic Achievement Report-

6.1.3. Option Enrollment Report-

6.2. Action Items

6.2.1. Superintendent Evaluation-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Purchase School District Car-

8.2. Action Items

8.2.1. Approve One (1) Year Building Lease with Cardinal Construction, Inc.

8.2.2. Approve Recognition of DTEA as exclusive bargaining agent for 2017-18.

8.2.3. Approve Accounting/Bookkeeper Position-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

10. Next Meeting Date

11. Adjournment