August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Determination of Regular Meeting and Roll Call
|
3. Consent Agenda
|
3.1. Approval or Amendment of Agenda
|
3.2. Approval of the Minutes
|
3.3. *9-B-1 Recommended Action: “to approve August Doniphan-Trumbull School General Fund claims totaling $ 91,662.52_ , Food Service claims totaling $ 479.75 , and Building Fund Claims totaling $ 63,656.15 ; QCPUF 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. Board Policy Committee Report
|
6.2. Action Items
|
6.2.1. Review 2015-2016 Budget of Revenues/Expenditures-
|
7. Superintendent’s Report
|
8. New Business
|
8.1. Reports
|
8.1.1. 2016-2016 Proposed Budget Adoption-
|
8.1.2. 2016-2016 Proposed Setting Final Levy
|
8.2. Action Items
|
8.2.1. Approve 2nd Reading of BP 400’s Series
|
8.2.2. Approve 2nd Reading of Policies/Regulations-
|
8.2.3. Accept Employee Resignations-
|
8.2.4. Approve Classified Position Contracts for 2016-17-
|
9. Statistical (Financial) Report
|
9.1. Reports
|
9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
|
9.2. Action Items
|
9.2.1. Recommended Action: “to approve August Doniphan-Trumbull School General Fund claims totaling $ 309,153.05_ , Food Service claims totaling $ 348.71 , and Building Fund Claims totaling $ 111,000 ; QCPUF Claims totaling $ _____000.00______________
|
10. Next Meeting Date
|
11. Adjournment
|