April 18, 2013 at 7:30 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Recognition and Comments from Employees and Public
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III.D. Water for Sudan
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III.E. OCC Musical "Annie" - ERCU # 1 Students
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III.F. Golden Apple Award Recipient
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IV. Approval of Minutes of Previous Meetings
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IV.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, March 21, 2013
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IV.B. Regular and Closed Minutes of the Special Board Meeting on Wednesday, April 3, 2013.
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XIV. Oath of Office
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XVI. Adjourn Sine Die and Begin Business of the New Board
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XVII. SEATING OF THE NEW BOARD
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XVII.R. Appointment of President Pro-Tem
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XVII.S. Call to Order
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XVII.T. Roll Call
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XXI. Election of Officers
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XXI.V. President
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XXI.W. Vice-President
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XXI.X. Secretary
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XXV. Appoint District Treasurer and Board Recording Secretaries
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XXVI. Set Dates, Location and Times for Regular Meetings
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XI. Financial Reports
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XI.A. Treasurer's Report
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XI.B. Balance Sheet
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XI.C. Approval of Bills and Payroll
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XI.D. All Other Financial Reports
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XI.D.1. Comparison of Funds - March 2012 with March 2013
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XI.D.2. Monthly Financial Report
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XI.D.3. Other
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XII. Communication
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XII.AS. Thank you from Steve Marrs
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XII.AU. Thank you from Dowty family
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XIII. Administrative Report
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XIII.A. Superintendent's Report
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XIII.A.1. Financial Update/Review
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XIII.A.2. Construction Trades Class Trip to New Orleans
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XIII.A.53. German Student Exchange Visit
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XIII.A.54. Wabash Valley Division Meeting Governing Committee Meeting - Tuesday, April 30, 2013
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XIII.B. Assistant Superintendent's Report
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XIII.B.56. Student Insurance for 2013-2014 School Year
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XIII.C. Administrative Reports
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XIII.C.1. ERES - Suzanne Hahn
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XIII.C.2. ERES - Cris Edwards
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XIII.C.3. ERMS-Andrew Thomann
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XIII.C.4. ERHS - Chris Simpson
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XIII.C.5. ERHS - Chad LeCrone
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XIII.C.6. Special Education - Mick Whittler
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XIV. Unfinished Business
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XV. New Business
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XV.A. Approve Tentative Amended 2012-2013 Budget
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XV.B. Approve Amended 2012-13 School Calendar
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XV.BV. Approve Bank Bid
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XV.BY. Set Special Joint Board Meeting
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XVI. Executive Session
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XVI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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XVI.CB. To Consider the Pur chase or Lease of Real Property
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XVI.CC. To Consider the Sale or Lease of Real Property
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XVI.D. To Discuss Matters of Closed Session Minutes
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XVII. Resignations
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XVII.A. Custodian
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XVII.CH. Teacher
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XVIII. Employment
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XVIII.A. Rehire for 2013-2014 School Year
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XVIII.A.1. Administrative Team
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XVIII.A.2. Tenured Teachers
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XVIII.A.3. Non-Tenured Teachers
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XVIII.A.4. Educational Support Personnel
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XIX. Closed Minutes
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XIX.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of October 20, 2011.
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XX. Adjourn
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