August 15, 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. Approval of Minutes of Previous Meetings
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III.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, July 18, 2013
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IV. Financial Reports
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IV.A. Treasurer's Report
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IV.B. Balance Sheet
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IV.C. Approval of Bills and Payroll
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IV.D. All Other Financial Reports
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IV.D.1. Comparison of Funds - July 2012 with July 2013
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IV.D.2. Monthly Financial Report
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IV.D.3. Other
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V. Communication
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V.A. Thank You from Sydney & Maci Dunn
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V.B. Thank You from Miller Family
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VI. Recognition and Comments from Employees and Public
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VI.A. Recognition of New Teachers
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VI.B. Presentation by Students Regarding Trip to Germany
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VII. Administrative Report
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VII.A. Superintendent's Report
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VII.A.1. Projected Enrollments
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VII.A.2. Review of August 12 and 13
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VII.A.3. Financial Update/Review
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VII.A.4. Wabash Valley Conference and Dinner Meeting
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VII.B. Assistant Superintendent's Report
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VII.B.1. Update on ERHS Restroom Project
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VII.B.2. Update on ERCU#1 Truancy Grant
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VII.B.3. Update on District Inventory
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VII.B.4. Update on State Mandated Trainings
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VII.C. Administrative Reports
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VII.C.1. ERES - Suzanne Hahn
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VII.C.2. ERES - Cris Edwards
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VII.C.3. ERMS-Andrew Thomann
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VII.C.4. ERHS - Chris Simpson - Bring Your Own Device (BYOD) Update
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VII.C.5. ERHS - Chad LeCrone
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VII.C.6. Special Education - Mick Whittler
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VIII. Unfinished Business
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IX. Public Hearing Regarding Waivers
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IX.A. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Lincoln Birthday Holiday
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IX.B. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Casimir Pulaski Birthday Holiday
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IX.C. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Columbus Day Holiday
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IX.D. To Consider Waiver of Illinois School Code Requirement Concerning the Tuition of Non-Resident Students
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IX.E. Testimony from Employees and Public
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IX.F. Reconvene to Open Meeting
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X. New Business
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X.A. Approval of Waiver/Modification Applications Concerning Lincoln's Birthday Holiday, Casimir Pulaski 's Birthday Holiday, Columbus Day Holiday and Tuition for Non-Resident Students
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X.B. Approve Parameters Resolution
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XI. Policies
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XII. Executive Session
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XII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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XII.B. To Consider Matters of Negotiations
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XII.C. To Discuss Matters of Closed Session Minutes
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XIII. Resignations
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XIII.A. ERHS Teacher
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XIV. Employment
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XIV.A. Elementary Teachers
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XIV.B. ERMS Custodian
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XIV.C. Teacher Assistants
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XIV.D. ERHS Extra Curricular Sponsor for Scholar Bowl
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XV. Approval of Volunteer Personnel
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XV.A. Volunteer Physician
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XVI. Closed Minutes
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XVI.A. Approve Destruction of Closed Session Audio Recording of the Special Meeting of January 24, 2012.
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XVI.B. Approve Destruction of the Closed Session Audio Recording of the Regular Meeting of February 16, 2012
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XVII. Adjourn
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