November 13, 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 $ 298,372.18 , Lunch Fund claims totaling $ 16,902.83 , 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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6.1.2. Review District Visioning Sessions Two & Three-
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6.1.2.1. Investigating Extra-Curricular Student/Athlete Drug Testing beginning in 2018-2019.
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6.2. 6.2 Old Business- Action Items
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6.2.1. 2017 Superintendent Evaluation-
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6.2.2. 2018-2019 BC/BS Insurance Rates-
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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 January 2018 Pre-Meeting Agenda-
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8.2. Action Items
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8.2.1. Approve 2016-2017 Auditor Report from Dana F. Cole-
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8.2.2. Approve 2017-2018 Cafeteria Adult Meal Increase of $0.15-
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8.2.3. Approve 2019-2020 D-T Education Association request as Exclusive Bargaining Agent-
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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 $ 298,372.18 , Lunch Fund Claims totaling $ 16,902.83 , 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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