December 12, 2016 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. Consent Agenda
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3.1. Approval or Amendment of Agenda
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3.2. Approval of the Minutes
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3.3. Approve December General Fund claims totaling $ 79,708.92 ; Lunch Fund claims totaling $ 11,851.54 ; Special Building Fund claims totaling $ 000.00 ; and QCPUF Fund claims totaling $ 000.00 ;
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4. Open Forum-
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5. Principal, Sped Director & Athletic Director Reports-
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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. Building/Grounds Committee Report
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6.1.1.2. School Foundation Committee Report
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6.1.2. TEAMMATES Report-Mrs. Dawn Stock Coordinator
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6.1.3. Review AdvancED School Improvement-
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6.1.4. Review State NeSA Assessments-
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6.2. Action Items
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6.2.1. Superintendent Evaluation-
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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 January 2017 Board meeting Format-
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8.1.2. Mr. Dallas Watkins (Ameritas) Financing Tomorrow's Schools-
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8.2. Action Items
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8.2.1. Approve Library Para Replacement-
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8.2.2. Approve 7-12 Para-Educator Position-
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8.2.3. Approve Two (2) Year Superintendent Contract-
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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 December General Fund claims totaling $ 79,708.92 ; Lunch Fund claims totaling $ 11,851.54 ; Special Building Fund claims totaling $ 000.00 ; and QCPUF Fund claims totaling $ 000.00 ;
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10. Next Meeting Date
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11. Adjournment
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