November 14, 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 November claims from General Fund in the amount of $ 260,872.48 ; Building Fund claims in the amount of $ 23,471.29 ; Lunch Fund claims in the amount of $ 15,893.35 ; and QCPUFund claims in the amount of $ ;
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4. Open Forum
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5. Principal, Sped Director & 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. Completed Superintendent Evaluation turned in-
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6.2. Action Items
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6.2.1. BC/BS Insurance Rates for 2017-18-
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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. Ten (10) passenger van specs 2016-17-
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8.1.2. Track Structural Spray Bids-
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8.2. Action Items
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8.2.1. Approve & Accept 2015-16 Local School District Audit-
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8.2.2. Motion to Approve Maintenance Position 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. Approve November Claims from General Fund in the amount of $ 260,872.48 ; Building Fund claims in the amount of $ 23,471.29 ; Lunch Fund claims in the amount of $ 15,893.35 ; QCPUF Fund claims in the amount of $ 000.00 ;
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10. Next Meeting Date
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11. Adjournment
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