March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Discussion:
7:02 pm
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2. Determination of Legality of the Regular Meeting and Roll Call
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Building Fund Claims, Lunch Fund Claims, Special Building Fund Claims.
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3.2. Approval or Amendment of Agenda
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3.3. Approval of the Minutes
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4. Open Forum
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5. Principal & Athletic Director Reports
Discussion:
Mr. Engel was not in attendance.
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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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6.1.1.1. Building/Grounds Committee Report
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6.1.1.2. Negotiations Committee Report-
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6.2. Action Items
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6.2.1. Approve 2015 Summer Projects-
Action(s):
No Action(s) have been added to this Agenda Item.
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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 Activity/Athletic Assignments
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8.1.2. 2015-2016 Staffing Plan-
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8.2. Action Items
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8.2.1. Approve 2015-2017 District Calendars-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.2. Approve 2015-2106 Enrollment Projections
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.3. Approve 2015-2016 Maximum # of Option Enrollment Students-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.4. Approve 2015-16 Budget Parameters-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.5. Approve 2015-2016 Classified Salary/Benefits-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.6. Approve K-12 Vocal Music Teaching Position 2015-16-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.7. Approve 7-12 Agriculture Education Teaching Position-
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8.2.8. Approve Elementary Teaching positions 2015-16-
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.9. Approve Teacher Resignations-
Action(s):
No Action(s) have been added to this Agenda Item.
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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. March Claims
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10. Next Meeting Date
Discussion:
Next regular meeting will be on April 13, 2015 at 7:00 p.m.
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11. Adjournment
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