August 10, 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. Amending 2014-15 School Lunch Fund Budget-
Discussion:
Mr Russell reviewed the 2014-15 School Lunch Fund Budget amendment and discussion followed.
Public Hearing was closed at 7:05 p.m.
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4. Consent Agenda
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4.1. Approval or Amendment of Agenda
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4.2. Approval of the Minutes
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5. Open Forum:
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6. Principal & Athletic Director Reports:
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7. Old Business
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7.1. Reports
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7.1.1. COMMITTEE REPORTS
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7.1.1.1. Board Policy Committee Report
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7.1.1.2. Building/Grounds Committee Report
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7.1.1.3. Transportation Committee Report
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7.1.1.4. Budget & Finance Committee Report
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7.1.1.5. School Foundation Committee Report
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7.2. Action Items
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7.2.1. Approve 2nd Reading of Policies-
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2.2. 2014-2015 Budget of Revenues/Expenditures-(Expend G.F. money into Depreciation Fund)
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8. Superintendent’s Report
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9. New Business
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9.1. Reports
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9.1.1. Review 2015-2016 Budget of Revenues/Expenditures-
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9.1.2. Setting Final Tax Levy 2015-16 Budget-
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9.2. Action Items
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9.2.1. Amending 2014-15 School Lunch Fund Budget-
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Statistical (Financial) Report
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10.1. Reports
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10.1.1. Doniphan-Trumbull School’s Treasurer’s Report
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10.2. Action Items-August Claims-
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11. Next Meeting Date
Discussion:
Set special meeting August 31st at 7:00 p.m.
Next regular meeting set for Sept 14th 7 pm.
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12. Adjournment
Discussion:
Meeting adjourned at 8:20 p.m.
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