February 14, 2018 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 $ 94,655.86 , Lunch Fund claims totaling $16,746.29 , 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. Reports
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6.1.1. COMMITTEE REPORTS
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6.1.2. TEAMMATE Update-
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6.2. Action Items
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6.2.1. Approve/Review Next Steps BOE District Strategic Plan (Goals & Indicators-
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6.2.2. Approve 2018 BOE Committee Structure-
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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. 2018-2019 Budget Parameters-
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8.1.2. 2018-2019 Enrollment Projections-
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8.1.3. 2018-2019 Maximum Number of Option Enrollments-
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8.1.4. 2018 Summer Building/Grounds Projects-
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8.1.5. 2018-2019 School District Calendar-
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8.1.6. Receive Holiday Express Transportation Information-
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8.2. Action Items
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8.2.1. Approve Principal & Sped Director One Year Contracts-
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8.2.2. Approve One (1) year Continuation of Service Agreement with TRANE-
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8.2.3. Approve Revision to BP 601.5 Academic Content Standards 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. Approval of General Fund claims totaling $ 94,655.86 , Lunch Fund claims totaling $16,746.29 , Special 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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