October 4, 2017 at 6:00 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. Approval of General Fund claims totaling $ , Lunch Fund claims totaling $ , Special Building Fund claims totaling $ , and QCPUF Fund claims totaling $ ;

4. Open Forumn

5. Principal & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.1.1. Board Policy Committee Report

6.1.1.2. Building/Grounds Committee Report

6.1.1.3. Transportation Committee Report

6.1.1.4. Budget & Finance Committee Report

6.1.1.5. School Foundation Committee Report

6.2. Action Items

6.2.1. Approve 2nd Reading Board Policies

6.2.2. Board of Education Approval for D-T Ed. Foundation to manage Pepsi Sign & Account

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Review 2014-2015 Preliminary Budget Document

8.2. Action Items

8.2.1. Approve Enrollment-Option student transportation fee for 2014-2015

8.2.2. Approve 2014-2015 Tuition Rates

8.2.3. Approve Escalating Milk Pricing for 2014-15

8.2.4. Approve Breakfast/Lunch Prices 2014-2015

8.2.5. Approve PK-12 Student, Faculty & Staff Handbooks

8.2.6. Approve Acceptable Use of Computers, Technology, Internet and Web Pages Policy

8.2.7. Approve Adoption of Student Fee Policy

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 $ , Lunch Fund Claims totaling $ , Sp. Building Fund Claims totaling $ , and QCPUF Fund Claims totaling $ ;

10. Next Meeting Date

11. Adjournment