June 12, 2018 at 7:00 PM - Board of Education Meeting
| Minutes |
|---|
|
1. Call Parent Involvement Public Hearing to Order
|
|
2. Determination of Legality of the Parent Involvement Public Hearing and Roll Call
|
|
3. Public Hearing's
A. Parent Involvement Policy BP 1005.03 Review & Public Hearing (Attachment A)
a. Review Parent Involvement Board Policy BP 1005.03
b. Public Comment
|
|
4. Close Parent Involvement Hearing & Call Technology, Computer & Internet Usage Public Hearing to Order
|
|
5. Determination of Legality of the Technology, Computer & Internet Usage Public Hearing
|
|
6. B. Use of Technology, Computer and Internet Usage Policy BP 615 Review/Hearing (Attachment B)
a. Review Technology, Computer and Internet Usage Policy BP 615
b. Public Comment
|
|
7. Close Technology, Computer & Internet Usage Public Hearing & Call Student Fee's Public Hearing to Order
|
|
8. Determination of Legality of the Student Fee's Public Hearing & Roll Call-
|
|
9. C. Student Fee's Hearing (Attachment A)
a. Review of Board Policy BP # 541.6 & AR # 541.6.
b. Public Comment
|
|
10. Close Student Fee's Public Hearing-
|
|
11. Call June Regular Meeting To Order-
|
|
12. Determination of Legality of the June Regular Meeting & Roll Call-
|
|
13. Consent Agenda
|
|
13.1. Approval or Amendment of Agenda
|
|
13.2. Approval of the Minutes
|
|
13.3. Approval of General Fund claims totaling $ 104,425.48 , Lunch Fund claims totaling $ 3,908.81 , Special Building Fund claims totaling $000.00 , and QCPUF Fund claims totaling $ 000.00 ;
|
|
14. Open Forum
|
|
15. Principal & Athletic Director Reports-
|
|
16. Old Business
|
|
16.1. Reports
|
|
16.1.1. COMMITTEE REPORTS
|
|
16.2. Action Items
|
|
16.2.1. Approve Up-Date 2018-2019 Extra-Duty Coaching/Sponsor Assignments-
|
|
16.2.2. Approve Humidity Project in Superintendent Office Area's-
|
|
16.2.3. Approve First Reading of the following Policies: BP 402.16 Employee Coffee Act.; BP 402.02 Child Abuse Reporting; BP 404.06 Anti-Discrimination/Anti-Harassment; BP 500.04 Anti-Discrimination/Anti-Harassment; BP 510.1 Student Discipline; BP 510.5 Drug/Alcohol Testing Policy; BP 540.5 Search & Seizures; BP 601.6 Reading Instruction/Assessment; BP 610.1 Title I Parental Involvement; BP 704.07 ESSA; BP 704.10 Insufficient Funds; BP 1005.12 Recording Others
|
|
17. Superintendent’s Report
|
|
18. New Business
|
|
18.1. Reports
|
|
18.1.1. D-T Student/Teacher/Staff Handbooks for 2018-2019-
|
|
18.2. Action Items
|
|
18.2.1. Approve Review/Re-Affirm of BP 1005.03 Parent Involvement Policy-
|
|
18.2.2. Approve Review/Re-Affirm BP 615 Acceptable Use of Computers, Technology & Internet Policy-
|
|
18.2.3. Approve Review/Re-Affirm approval of BP 541.5 Anti-Bullying Policy-
|
|
18.2.4. Approve review and Revise BP 541.6 Student Fee's Policy for 2018-2019-
|
|
18.2.5. Approve Option Enrollment Transportation Fees for 2018-2019-
|
|
18.2.6. Approve District Tuition Rate for 2018-2019-
|
|
18.2.7. Accept & Approve Faculty/Staff Resignations-
|
|
18.2.8. Approve Faculty/Staff Contracts for 2018-2019-
|
|
19. Statistical (Financial) Report
|
|
19.1. Reports
|
|
19.1.1. Doniphan-Trumbull School’s Treasurer’s Report
|
|
19.2. Action Items
|
|
19.2.1. Approval of General Fund claims totaling $ 104,425.48 , Lunch Fund claims totaling $ 3,908.81 , Special Building Fund claims totaling $000.00 , and QCPUF Fund claims totaling $ 000.00 ;
|
|
20. Next Meeting Date
|
|
21. Adjournment
|