February 15, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Determination of Legality of the Regular Meeting and Roll Call
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3. Consent Agenda
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3.1. Approval or Amendment of Agenda
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3.2. Approval of the Minutes
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3.3. Approval of General Fund claims totaling $ , Lunch Fund claims totaling $ , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $ ;
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4. Open Forum
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5. Principal & Athletic Director Reports-
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6. Old Business
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6.1. Reports
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6.1.1. COMMITTEE REPORTS
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6.1.2. 2015-16 BOE District Goals/Action Plans- (Attachment B)
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6.1.3. Remodeling Cafeteria Kitchen/Storage Area-
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6.2. Action Items
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6.2.1. Approve Exterior Stucco of 1955 Building in the amount of $80,000 and assigning Cardinal Construction as the General Contractor for the Project.
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6.2.2. Replacement of 1955 Building windows/gutters-
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6.2.3. 1955 Building steps and surrounding concrete to be replaced-
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7. Superintendent’s Report
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8. New Business
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8.1. Reports
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8.1.1. Review 2016-17 Budget Parameters-
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8.1.2. Review 2016-17 Enrollment Projections-
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8.1.3. Review 2016-17 Maximum # of Option Enrollments Accepted-
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8.1.4. Review 2016-17 School District Calendar-
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8.1.5. Review Summer 2016 Projects-
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8.2. Action Items
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8.2.1. Appoint and Approve 2016 Board of Education Committees-
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8.2.2. Approve 2016-17 One Year (1) Principal Contracts, Salary and Benefits-
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8.2.3. Approve 2016-17 Superintendent Salary/Benefits-
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8.2.4. Purchase of Infinite Campus Student Information System for 2016-17-
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9. Statistical (Financial) Report
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9.1. Reports
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9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
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9.2. Action Items
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9.2.1. Motion to Approve General Fund Claims totaling $ , Lunch Fund Claims totaling $ , Sp. Building Fund Claims totaling $ , and QCPUF Fund Claims totaling $ ;
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10. Next Meeting Date
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11. Adjournment
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