December 14, 2015 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of 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 Claims Totaling $ 277,672.59, Cafeteria Fund Claims Totaling $ 17,844.87 , Building Fund Claims Totaling $ 33,671.92 , & QCPUFund Claims Totaling $ 000.00 ;

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. School Foundation Committee Report

6.1.2. Cardinal Construction 1955 Building Exterior Report-

6.1.3. Review State/Local Assessments-

6.2. Action Items

6.2.1. Negotiations with D-TEA for 2016-17-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. January Board Meeting Report-

8.1.2. Teammates Report-

8.2. Action Items

8.2.1. Superintendent Two (2) Year Contract Extension-

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. General Fund claims, Special Building Fund Claims, Lunch Fund Claims, and QCPUFund Claims.

10. Next Meeting Date

11. Adjournment