March 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. Approve General Fund Claims totaling $ 109,099.59 , Lunch Fund Claims totaling $12,701.98 , Special Building Fund Claims Totaling $ 000.00 , and QCPUF Fund Claims Totatling $000.00 ;
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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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6.1.1.1. School Foundation Committee Report
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6.2. Action Items
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6.2.1. BOE Academic/Student Achievement Goals-
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6.2.2. BOE Building/Grounds Goals-
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6.2.2.1. <> May call for closed session for strategy session on property purchase-
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6.2.3. Summer 2016 Project Approval-
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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. Proposed 2016-17 Extra-Duty Assignments-
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8.1.2. 2016-17 Staffing Plan (Classified & Faculty)-
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8.1.3. 2016-17 Classified Benefits (PPACA)-
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8.2. Action Items
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8.2.1. Approve 2016-17 School Calendar-
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8.2.2. Approve 2016-17 Budget Parameters
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8.2.3. 2016-17 Enrollment Projections-
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8.2.4. 2016-17 Maximum # of Option Enrollment Students-
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8.2.5. Accept Faculty Resignations-
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8.2.6. Offer and Approve 2016-17 Teacher Contract-
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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. MARCH 2016 CLAIMS-
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10. Next Meeting Date
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11. Adjournment
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