February 9, 2015 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. Approval of Monthly Claims
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4. Open Forum
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5. Principal & Athletic Director Reports
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5.1. Mr. Engel, Mr. Breckner, Mrs. Niles, & Mr. Lavaley
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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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6.1.2. 2015 BOE District Goals
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6.2. Action Items
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6.2.1. Approve Administrative Contracts, Salary & Benefits
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6.2.2. 2015 Board Calendar
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6.2.3. Accept & Approve 2015 TERIP Applications
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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. 2015-2016 Enrollment Projections
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8.1.2. Maximum Number of Option Enrollment Students 2015-16
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8.1.3. 2015-16 Budget Parameters
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8.2. Action Items
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8.2.1. Approve 2015 Board of Education Committee Assignments
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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. Claims
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10. Next Meeting Date
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11. Adjournment
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