March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Discussion:
7:02 pm
|
|
|
2. Determination of Legality of the Regular Meeting and Roll Call
|
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval of Building Fund Claims, Lunch Fund Claims, Special Building Fund Claims.
|
|
|
3.2. Approval or Amendment of Agenda
|
|
|
3.3. Approval of the Minutes
|
|
|
4. Open Forum
|
|
|
5. Principal & Athletic Director Reports
Discussion:
Mr. Engel was not in attendance.
|
|
|
6. Old Business
|
|
|
6.1. Reports
|
|
|
6.1.1. COMMITTEE REPORTS
|
|
|
6.1.1.1. Building/Grounds Committee Report
|
|
|
6.1.1.2. Negotiations Committee Report-
|
|
|
6.2. Action Items
|
|
|
6.2.1. Approve 2015 Summer Projects-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Superintendent’s Report
|
|
|
8. New Business
|
|
|
8.1. Reports
|
|
|
8.1.1. 2015-2016 Activity/Athletic Assignments
|
|
|
8.1.2. 2015-2016 Staffing Plan-
|
|
|
8.2. Action Items
|
|
|
8.2.1. Approve 2015-2017 District Calendars-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.2. Approve 2015-2106 Enrollment Projections
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.3. Approve 2015-2016 Maximum # of Option Enrollment Students-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.4. Approve 2015-16 Budget Parameters-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.5. Approve 2015-2016 Classified Salary/Benefits-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.6. Approve K-12 Vocal Music Teaching Position 2015-16-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.7. Approve 7-12 Agriculture Education Teaching Position-
|
|
|
8.2.8. Approve Elementary Teaching positions 2015-16-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2.9. Approve Teacher Resignations-
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Statistical (Financial) Report
|
|
|
9.1. Reports
|
|
|
9.1.1. Doniphan-Trumbull School’s Treasurer’s Report
|
|
|
9.2. Action Items
|
|
|
9.2.1. March Claims
|
|
|
10. Next Meeting Date
Discussion:
Next regular meeting will be on April 13, 2015 at 7:00 p.m.
|
|
|
11. Adjournment
|