May 14, 2015 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
|
|
|
2. Determination of Legality of the Regular Meeting and Roll Call
|
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval or Amendment of Agenda
|
|
|
3.2. Approval of the Minutes
|
|
|
3.3. Approve General Fund, Lunch Fund, Building Fund and QCPUF Fund Claims.
|
|
|
4. Open Forum
|
|
|
5. Principal & Athletic Director Reports-
Discussion:
Mrs. Niles, Mr. Engel, Mr. Breckner, and Mr. Lavaley.
|
|
|
6. Old Business
|
|
|
6.1. Reports
|
|
|
6.1.1. COMMITTEE REPORTS
|
|
|
6.1.1.1. Board Policy Committee Report
|
|
|
6.1.1.2. Building/Grounds Committee Report
|
|
|
6.1.1.3. Transportation Committee Report
|
|
|
6.1.1.4. Budget & Finance Committee Report
|
|
|
6.1.1.5. School Foundation Committee Report
|
|
|
6.2. Action Items
|
|
|
6.2.1. 6-B-1 2015-2018 Facilities/Grounds Strategic Budget Plan-
|
|
|
6.2.2. 6-B-2 Agree to work with our Village/Community Housing/Business Expansion Discussion-
|
|
|
7. Superintendent’s Report
|
|
|
8. New Business
|
|
|
8.1. Reports
|
|
|
8.1.1. 8-A-1 Board Policy Review-
|
|
|
8.1.2. 8-A-2 2015-2016 Option Enrollment Transportation Fee-
|
|
|
8.1.3. 8-A-3 2015-2016 Tuition to Attend D-T-
|
|
|
8.2. Action Items
|
|
|
8.2.1. 8-B-1 Accept Faculty/Staff Resignations-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.2. 8-B-2 Motion to Offer Teaching Contract(s)-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.3. 8-B-3 Accept/Approve Hiland Dairy Products Bid-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Statistical (Financial) Report
|
|
|
9.1. Reports
|
|
|
9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
|
|
|
9.2. Action Items
|
|
|
9.2.1. 9-B-1 May General Fund Claims totaling $85,343.48; Lunch Fund Claims totaling $17,833.60; and Building Fund Claims totaling $100,000;
|
|
|
10. Next Meeting Date
|
|
|
11. Adjournment
|