April 11, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of the Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approval or Amendment of Agenda

3.2. Approval of the Minutes

3.3. Payment of April G.F. Claims totaling $ 69,730.53 ; Lunch Fund Claims totaling $ 13,191.86 ; Special Building Fund Claims totaling $ 000.00 & QCPUF claims totaling $ 000.00 ;

4. Principal/Athletic Director Report-

5. Open Forum-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Building/Grounds Committee Report

6.1.1.2. School Foundation Committee Report

6.1.2. Update 2016-17 Classified Insurance-

6.2. Action Items

6.2.1. BOE Facilities/Grounds Strategic Plan-

6.2.2. Final Approval of Back Alley Repair Project-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.2. Action Items

8.2.1. Accept Teacher Resignation(s)-

8.2.2. Approve Activity/Athletic Coaches/Sponsors for 2016-17-

8.2.3. Approve Teacher Contracts for 2016-17-

8.2.4. Approve 2016-17 Teacher/Classified Staffing Plan-

9. Statistical (Financial) Report

9.1. Reports

9.1.1. Doniphan-Trumbull School’s Treasurer’s Report

9.2. Action Items

9.2.1. Approve April General Fund Claims totaling $ 69,730.53 , Lunch Fund Claims totaling $ 13,191.86 , Special Building Fund Claims totaling $000.00 , QCPUFund Claims totaling $ 000.00 ;

10. Next Meeting Date

11. Adjournment