December 18, 2014 at 5:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. November 20, 2014 - Special Meeting

D.2. November 20, 2014 - Regular Meeting 
 

E. Celebration of Excellence:

E.1. Fall Team and Individual Student State Qualifiers 
 

F. Student Council Report:
 

G. Hearing of Citizens: 
 

H. Treasurer's Report:

H.1. Financial Reports

H.2. Bills for Payment

H.3. Budgets to Date
 

I. Superintendent's Reports and Recommendations:

I.1. Budget Amendment Resolution

I.2. Personnel Report

I.2.a. Retirement - Frank Fisher

I.2.b. Resignation - Peter Breckner

I.2.c. Appointments

I.2.c.1) Warner Healthcare Parapro - Jessica Ganton

I.2.c.2) Parma Literacy Coach - Brandon Quick

I.2.c.3) MS Girls Basketball Coach - Aisleen Pack

I.3. Daily Rate Adjustment for Substitute Teachers

I.4. Board Policy - Recommendations for Adoption

I.5. Calendar of Events
 

J. Building Reports:

J.1. Bean Elementary School
 

K. Board Reports:
 

L. Executive Session:
 

M. Other Business:
 

N. Adjournment: