February 13, 2019 at 8:00 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 $52,343.13: Lunch Fund claims totaling $15,626.10 , 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 Lavaley, Engel, and Niles gave a report on current events. Mr. Breckner gave an update on winter sports
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6. Old Business and Reports
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6.1. Reports
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6.1.1. Summer Maintenance Projects
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6.1.2. Trane contract progress
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7. Superintendent’s Report
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8. New Business
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8.1. Principal and Special Education Director contract amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Amend Superintendent contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Staff resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. TERIP
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. OT/PT contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Academic Calendar 2019-20
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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10. Next Meeting Date
Discussion:
March 11, 2019 @ 7pm
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11. Adjournment
Discussion:
Meeting adjuourned at 9:10pm
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