October 11, 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 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 $ 80,189.36 , Lunch Fund claims totaling $ 14,576.24 , Special Building Fund claims totaling $ 20,540.00 , and QCPUF Fund claims totaling $ 0.00 ;
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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. Transportation Committee Report
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6.2. Action Items
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6.2.1. District Visioning Advisory Committee-
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6.2.2. Board of Education Approve 2018 and/or 2019 New Route Bus Purchase
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7. Superintendent’s Report
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8. New Business
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8.1. New Business Reports-
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8.1.1. 2016-2017 Budget Audit by Dana F. Cole-
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8.1.2. 2016-2017 Academic Reports-
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8.2. Action Items
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8.3. Approve Building Lease with CAMS INVESTMENTS, LLC-
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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 $ 80,189.36 , Lunch Fund Claims totaling $ 14,576.24 , Sp. Building Fund Claims totaling $ 20,540.00 , 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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