May 10, 2017 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 of the Minutes
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3.2. Approval or Amendment of Agenda
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3.3. Approve May General Fund Claims Totaling $ 83,848.73 , Lunch Fund Claims Totaling $13,054.46 , Special Building Fund Claims Totaling $ , & QCPUFund Claims Totaling $15,182.50 ;
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4. Open Forum
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5. Principals & 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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6.2. Action Items
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6.2.1. Strategic Visioning with Don Fritz-
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6.2.2. FB/TR Visitor Raised Bleacher Purchase-
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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. Board Policy Adoption/Review-
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8.1.2. Parent Involvement Policy Review & Public Hearing-
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8.1.3. Bullying/Harassment Policy Review and Public Hearing-
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8.1.4. Acceptable Use of Computers/Network Policy Review & Public Hearing at our July BOE Meeting
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8.1.5. Student Fees Policy Reviewed and Public Hearing at our July BOE Meeting.
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8.1.6. 2017-18 Option Enrollment Transportation Fee Reviewed/Established at our June BOE Meeting.
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8.1.7. 2017-18 Tuition to Attend D-T Reviewed & Established at our June BOE Meeting.
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8.2. Action Items
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8.2.1. Accept & Approve Teacher/Staff Resignations at end of 2016-17 School Term-
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8.2.2. Approve Teaching Contract in 7-12 Language Arts to Ms. Andrea Collinson__.
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8.2.3. Approve Hiland Dairy Foods Escalating Milk Bid for 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. Approve May General Fund Claims Totaling $83,848.73 , Lunch Fund Claims Totaling $13,054.46 , Building Fund Claims Totaling $ 000.00 , & QCPUFund Claims Totatling $ 15,182.50 ;
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10. Next Meeting Date
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11. Adjournment
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