July 10, 2019 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. Student Fees Act Hearing
Discussion:
Open hearing at 7:00pm
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3.1. Take all necessary input and testimony of BP 541.6
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3.2. Close Hearing
Discussion:
Close hearing at 7:15pm
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4. Parent Involvement Hearing
Discussion:
Open Hearing at 7:15pm
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4.1. Take all necessary input and testimony of BP 1005.03
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4.2. Close Hearing
Discussion:
Close Hearing at 7:17pm
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5. Acceptable Use of Technology Hearing
Discussion:
Open Hearing at 7:17pm
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5.1. Take all necessary input and testimony of BP 615
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5.2. Close Hearing
Discussion:
Close Hearing at 7:25pm
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6. Consent Agenda
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6.1. Approval or Amendment of Agenda
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6.2. Approval of the Minutes
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6.3. Approval of General Fund claims totaling $107,891.54 , Lunch Fund claims totaling $37.00 , Special Building Fund claims totaling $10,891.42 , and QCPUF Fund claims totaling $0 ;
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Open Forum
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8. Principal & Athletic Director Reports-
Discussion:
Mr. Lavaley, Mr. Engel, Ms. Niles and Mr. Breckner were absent for the July Meeting
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9. Old Business
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9.1. Update on Storage building
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9.2. KPE agreement
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9.3. Storage facility timeframe going forward
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9.4. Meyer Building Update
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10. Superintendent’s Report
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11. New Business
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11.1. Staff Hiring
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11.1.1. Approve hiring of Julie Hendricks for Media Center/7-8 grade reading teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1.2. Conflict of interest policy BP 202.02
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11.2. Approval of Student Handbooks for 2019-20
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Accept Copier Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. 2nd Reading of Policy changes:
Motion: Approve the second reading of policy updates as presented: 11.4.1 BP 510.1 Student Discipline 11.5.2 BP 510.4 Drug and Alcohol 11.6.3 BP 460 Wage Information 11.6.4 BP 500.05 Kindergarten Admission Requirements 11.6.5 BP 1009 Military Recruiters 11.6.6 BP 601.4 Curriculum/State Assessments 11.6.7 BP 1005.12 Family Engagement Policy 11.6.8 BP 203.06 Standing Committees 11.6.9 BP 203.065 Standing Committee on American Civics
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Reaffirm Student Fees Act BP 541.6
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Reaffirm Parental Involvement BP 1005.03
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Reaffirm Acceptable Use of Technology BP 615
Action(s):
No Action(s) have been added to this Agenda Item.
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11.8. Reaffirm Anti-Bullying policy BP 541.5
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Statistical (Financial) Report
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12.1. Reports
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12.1.1. Doniphan-Trumbull School’s Treasurer’s Report
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12.2. Action Items
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13. Next Meeting Date
Discussion:
Next Regular Board Meeting August 12, 2019 at 7:00pm
Special Board Meeting August 27, 2019 at 6:00pm |
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14. Adjournment
Discussion:
President Vincent adjouned the meeting at 9:30pm
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