August 14, 2017 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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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 $340,097.76 , Lunch Fund claims totaling $ 2,387.60 , Special Building Fund claims totaling $ 0.00 , and QCPUF Fund claims totaling $ 0.00 ;
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4. Open Forumn
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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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6.2. Action Items
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6.2.1. District Visioning Advisory Committee 2017-18
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6.2.2. Review 2016-17 Budget of Revenue's/Expenditures-
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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. Review 2017-2018 Preliminary Budget Document's-
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8.2. Action Items
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8.2.1. Approve the use of NDE "Nebraska Framework for Continuous School Improvement Model beginning in 2017-18 school term.
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8.2.2. Approve Facility/Grounds Use by Community for 2017-18-
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8.2.3. Approve Employee Resignation-
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8.2.4. Approve Classified Contract of Employment for Para-Educators-
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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 $ 340,097.76 , Lunch Fund Claims totaling $ 2,387.60 , Sp. Building Fund Claims totaling $ 0.00 , and QCPUF Fund Claims totaling $ 0.00 ;
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10. Next Meeting Date
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11. Adjournment
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