May 10, 2017 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 of the Minutes

3.2. Approval or Amendment of Agenda

3.3. Approve May General Fund Claims Totaling $ 83,848.73 , Lunch Fund Claims Totaling $13,054.46 , Special Building Fund Claims Totaling $ , & QCPUFund Claims Totaling $15,182.50 ;

4. Open Forum

5. Principals & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.2. Action Items

6.2.1. Strategic Visioning with Don Fritz-

6.2.2. FB/TR Visitor Raised Bleacher Purchase-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Board Policy Adoption/Review-

8.1.2. Parent Involvement Policy Review & Public Hearing-

8.1.3. Bullying/Harassment Policy Review and Public Hearing-

8.1.4. Acceptable Use of Computers/Network Policy Review & Public Hearing at our July BOE Meeting

8.1.5. Student Fees Policy Reviewed and Public Hearing at our July BOE Meeting.

8.1.6. 2017-18 Option Enrollment Transportation Fee Reviewed/Established at our June BOE Meeting.

8.1.7. 2017-18 Tuition to Attend D-T Reviewed & Established at our June BOE Meeting.

8.2. Action Items

8.2.1. Accept & Approve Teacher/Staff Resignations at end of 2016-17 School Term-

8.2.2. Approve Teaching Contract in 7-12 Language Arts to Ms. Andrea Collinson__.

8.2.3. Approve Hiland Dairy Foods Escalating Milk Bid for 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. Approve May General Fund Claims Totaling $83,848.73 , Lunch Fund Claims Totaling $13,054.46 , Building Fund Claims Totaling $ 000.00 , & QCPUFund Claims Totatling $ 15,182.50 ;

10. Next Meeting Date

11. Adjournment