December 12, 2018 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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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 $82,547.73 , Lunch Fund claims totaling $13,980.42 , Special Building Fund claims totaling $0 , and QCPUF Fund claims totaling $0 ;
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Open Forum
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5. Principal & Athletic Director Reports-
Discussion:
Principal & Athletic Director Reports....
Breckner was absent Principal Engel, Lavaley and Niles gave a report on current events. Mr. Breckner was absent but Mr. Lavaley gave in update on fall sports. |
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6. Old Business and Reports
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6.1. Update Education Foundation
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6.2. Certification of Election Results
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6.3. Multi-cultural eduction report
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6.4. Review and accept Supt. Evaluation
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6.5. Preview annual organization meeting in January
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7. Superintendent’s Report
Discussion:
Mr. Hendricks gave in update on some events and some information on Revision Meetings, also the John Baylor On To College will start 1/18/2018
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8. New Business
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8.1. Approve annual audit of financial statements
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Offer insurance to retirees
Action(s):
No Action(s) have been added to this Agenda Item.
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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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10. Recognition of Service
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11. Next Meeting Date
Discussion:
Next meeting date is January 15, 2019 at 7pm
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12. Adjournment
Discussion:
Meeting adjourned at 8:20pm
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