March 12, 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 $ 44,753.67 , Lunch Fund claims totaling $ 13,262.93 , Special Building Fund claims totaling $0.00 , and QCPUF Fund claims totaling $ 0.00 ;
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4. Open Forum-Recognize Exceeding NeSA
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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. TEAMMATES Update- Mrs. Dawn Stock
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6.1.3. BOE Strategic Plan-Student Achievement Action Plan-
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6.2. Action Items
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6.2.1. Summer 2018 Project Approval-
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6.2.2. Approve 2018-19 Administration & Classified Staff Wages/Benefits-
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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 2018-19 Activity/Athletic Extra-Duty Assignments.
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8.1.2. Review 2018-19 Classified/Certified Staffing Plan-
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8.2. Action Items
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8.2.1. Approve 2018-19 School District Calendar-
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8.2.2. Approve 2018-2019 Budget Parameters-
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8.2.3. Approve 2018-2019 Enrollment Projections-
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8.2.4. Approve Maximum # of Option Enrollment Students for 2018-2019-
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8.2.5. Approve 2018-2019 & 2019-2020 Superintendent Contract with Mr. Stan Hendricks.
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8.2.6. Approve Teacher Resignation(s)-
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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 $44,753.67 , Lunch Fund Claims totaling $13,262.93 , 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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