October 4, 2017 at 6:00 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. Approval of General Fund claims totaling $ , Lunch Fund claims totaling $ , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $ ;
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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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6.1.1.1. Board Policy Committee Report
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6.1.1.2. Building/Grounds Committee Report
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6.1.1.3. Transportation Committee Report
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6.1.1.4. Budget & Finance Committee Report
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6.1.1.5. School Foundation Committee Report
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6.2. Action Items
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6.2.1. Approve 2nd Reading Board Policies
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6.2.2. Board of Education Approval for D-T Ed. Foundation to manage Pepsi Sign & Account
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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 2014-2015 Preliminary Budget Document
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8.2. Action Items
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8.2.1. Approve Enrollment-Option student transportation fee for 2014-2015
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8.2.2. Approve 2014-2015 Tuition Rates
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8.2.3. Approve Escalating Milk Pricing for 2014-15
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8.2.4. Approve Breakfast/Lunch Prices 2014-2015
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8.2.5. Approve PK-12 Student, Faculty & Staff Handbooks
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8.2.6. Approve Acceptable Use of Computers, Technology, Internet and Web Pages Policy
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8.2.7. Approve Adoption of Student Fee Policy
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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 $ , Lunch Fund Claims totaling $ , 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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