March 15, 2017 at 7:30 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 $ 58,119.05 , Lunch Fund claims totaling $ 13,762.29 , 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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6.1.1.1. Building/Grounds Committee Report
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6.1.1.2. School Foundation Committee Report
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6.2. Action Items
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6.2.1. Summer 2017 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. Activity/Athletic Assignments for 2017-2018-
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8.1.2. 2017-2018 Faculty & Staff Plan-
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8.2. Action Items
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8.2.1. 2017-2018 District Calendar Approval-
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8.2.2. Approve 2017-2018 Budget Parameters
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8.2.3. Approve 2017-2018 Enrollment Projections-
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8.2.4. Approve Maximum # Option Enrollment Students for 2017-2018-
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8.2.5. Approve Teacher Resignations- from Mr. Mark Davis, Mrs. Brittani Gregg, & Mrs. Elizabeth Curlo, Mrs. Beth Walker, & Mrs. Susanne Sorahan.
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8.2.6. Approve 7-12 Principal Contract to Mr.Jason Lavaley beginning in 2017-18.
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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 $58,119.05 , Lunch Fund Claims totaling $ 13,762.29 , 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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