November 13, 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 or Amendment of Agenda

3.2. Approval of the Minutes

3.3. Approval of General Fund claims totaling $ 298,372.18 , Lunch Fund claims totaling $ 16,902.83 , Special Building Fund claims totaling $ 0.00 , and QCPUF Fund claims totaling $ 0.00 ;

4. Open Forumn

5. Principal & Athletic Director Reports-

6. Old Business

6.1. Reports

6.1.1. COMMITTEE REPORTS

6.1.2. Review District Visioning Sessions Two & Three-

6.1.2.1. Investigating Extra-Curricular Student/Athlete Drug Testing beginning in 2018-2019.

6.2. 6.2 Old Business- Action Items

6.2.1. 2017 Superintendent Evaluation-

6.2.2. 2018-2019 BC/BS Insurance Rates-

7. Superintendent’s Report

8. New Business

8.1. Reports

8.1.1. Review January 2018 Pre-Meeting Agenda-

8.2. Action Items

8.2.1. Approve 2016-2017 Auditor Report from Dana F. Cole-

8.2.2. Approve 2017-2018 Cafeteria Adult Meal Increase of $0.15-

8.2.3. Approve 2019-2020 D-T Education Association request as Exclusive Bargaining Agent-

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 $ 298,372.18 , Lunch Fund Claims totaling $ 16,902.83 , Sp. Building Fund Claims totaling $ 0.00 , and QCPUF Fund Claims totaling $ 0.00 ;

10. Next Meeting Date

11. Adjournment