March 15, 2017 at 7:30 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. Approval of General Fund claims totaling $ 58,119.05 , Lunch Fund claims totaling $ 13,762.29 , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $ ;

4. Open Forum

5. Principal & Athletic Director Reports-

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

6.2. Action Items

6.2.1. Summer 2017 Project Approval-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Activity/Athletic Assignments for 2017-2018-

8.1.2. 2017-2018 Faculty & Staff Plan-

8.2. Action Items

8.2.1. 2017-2018 District Calendar Approval-

8.2.2. Approve 2017-2018 Budget Parameters

8.2.3. Approve 2017-2018 Enrollment Projections-

8.2.4. Approve Maximum # Option Enrollment Students for 2017-2018-

8.2.5. Approve Teacher Resignations- from Mr. Mark Davis, Mrs. Brittani Gregg, & Mrs. Elizabeth Curlo, Mrs. Beth Walker, & Mrs. Susanne Sorahan.

8.2.6. Approve 7-12 Principal Contract to Mr.Jason Lavaley beginning in 2017-18.

9. Statistical (Financial) Report

9.1. Reports

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

9.2. Action Items

9.2.1. Motion to Approve General Fund Claims totaling $58,119.05 , Lunch Fund Claims totaling $ 13,762.29 , Sp. Building Fund Claims totaling $ , and QCPUF Fund Claims totaling $ ;

10. Next Meeting Date

11. Adjournment