December 14, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Determination of Legality of 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. Approve General Fund Claims Totaling $ 277,672.59, Cafeteria Fund Claims Totaling $ 17,844.87 , Building Fund Claims Totaling $ 33,671.92 , & QCPUFund Claims Totaling $ 000.00 ;
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4. Open Forum:
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5. Principal & Athletic Director Reports-
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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. School Foundation Committee Report
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6.1.2. Cardinal Construction 1955 Building Exterior Report-
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6.1.3. Review State/Local Assessments-
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6.2. Action Items
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6.2.1. Negotiations with D-TEA for 2016-17-
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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. January Board Meeting Report-
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8.1.2. Teammates Report-
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8.2. Action Items
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8.2.1. Superintendent Two (2) Year Contract Extension-
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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. General Fund claims, Special Building Fund Claims, Lunch Fund Claims, and QCPUFund Claims.
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10. Next Meeting Date
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11. Adjournment
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