July 13, 2015 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 Public Hearing, and Regular Meeting and Roll Call
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3. Public Hearing’s
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3.1. Use of Technology, Computer and Internet Usage
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3.1.1. Review Technology, Computer and Internet Usage Policy BP 615
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3.1.2. Public Comment
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3.2. Student Fee’s Hearing
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3.2.1. Review of Board Policy BP # 541.6 & AR # 541.6
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3.2.2. Public Comment
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approve July Claims-
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4.2. Approval or Amendment of Agenda
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4.3. Approval of the Minutes
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5. Open Forum-
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6. Old Business
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6.1. Reports
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6.1.1. COMMITTEE REPORTS
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6.1.1.1. Board Policy Committee Report
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6.1.1.2. Building/Grounds Committee Report
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6.1.1.3. Transportation Committee Report
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6.1.1.4. Budget & Finance Committee Report
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6.1.1.5. School Foundation Committee Report
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6.2. Action Items
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6.2.1. Approve 2nd Reading Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.2. Approve 2nd Reading of New Teacher Evaluation Policy-
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.3. Approve Breakfast/Lunch Prices 2015-16-
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.4. Approve PK-12 Student, Faculty & Staff Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Superintendent’s Report
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8. New Business
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8.1. Reports
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8.1.1. Review 2014-2015 Budget-
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8.1.2. Review 2015-16 Proposed Budget Docs-
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8.1.3. Approve 1st Reading of Policies/Regulations-
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8.2. Action Items
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8.2.1. Approve & Re-Affirm Acceptable Use of Computers, Technology, Internet and Web Pages Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.2. Approve Adoption of Student Fee Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.3. Review & Approve Purchase of 14 Passenger Mid-Bus-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.4. Approve Replacement/Upgrade Old Gym Equipment-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.5. Approve Teaching Contract-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.6. Approve Elementary Secretary Hiring-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.7. Approve D-T Education Foundation Directors-
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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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9.2.1. Approve General Fund claims totaling $120,207.55; Lunch Fund Claims totaling $361.73; & Special Building Fund Claims totaling $ 70,000.00;
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10. Next Meeting Date
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11. Adjournment
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