December 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 for Regular meeting on November 13, 2017 and November 29, 2017 Work Session minutes
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3.3. Approval of General Fund claims totaling $ 93,121.25 , Lunch Fund claims totaling $ 16,524.50 , Special Building Fund claims totaling $ 0.00 , 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. Old Business-
Reports-
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6.1.1. COMMITTEE REPORTS- Building & Grounds-1) TRANE Expenditure Review, 2) Energy Savings Review, 3) West Kindergarten floor,
Transportation- 1) "Trade In" allowances on 2006 Model & 2007 Model-
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6.1.1.1. School Foundation Committee Report
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6.2. D-T District Visioning Committee-
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6.3. Old Business-
Action Items
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6.3.1. Accept & Review Superintendent Evaluation-
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7. Superintendent’s Report
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8. New Business Reports-
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8.1. 2017-18 K-12 Multi-Cultural Annual Report-
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8.2. January 2018 Bd. of Education Pre-Meeting Agenda-
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8.3. NDE Spring 2017 Report of School Performance-
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8.4. NDE Rule 10 Visitation-
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8.5. New Business Action Items-
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8.5.1. Approve Cafeteria & Custodial Part-Time Positions-
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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. Approval of General Fund claims totaling $ 93,121.25 , Lunch Fund claims totaling $ 16,524.50 , Special Building Fund claims totaling $ 0.00 , and QCPUF Fund claims totaling $ 0.00 ;
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10. Next Work Session Meeting Date- Monday, December 18, 2017.
Next Regular Meeting Date-January 10, 2018???
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11. Adjournment
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