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September 19, 2013 at 7:30 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Approval of Minutes of Previous Meetings
III.A. Regular and Closed Minutes of the Regular  Board Meeting of Thursday, August 15, 2013
Attachments: (1)
IV. Financial Reports
IV.A. Treasurer's Report
Attachments: (1)
IV.B. Balance Sheet
Attachments: (1)
IV.C. Approval of Bills and Payroll
Attachments: (4)
IV.D. All Other Financial Reports
IV.D.1. Comparison of Funds - August 2012 with August  2013
Attachments: (1)
IV.D.2. Monthly Financial Report
Attachments: (1)
IV.D.3. Other
V. Communication
V.A. Thank You from Candy Beyers
Attachments: (1)
V.B. Thank You from Melissa Wood Family
Attachments: (1)
VI. Recognition and Comments from Employees and Public
VI.A. Award for Steve Marrs
Attachments: (1)
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1.  Enrollment
Attachments: (1)
VII.A.2. Audit Report
VII.A.3. Financial Update/Review
VII.A.4. Wabash Valley Conference and Dinner Meeting
Attachments: (1)
VII.B. Assistant Superintendent's Report
VII.B.1. Student Teacher Handbook
Attachments: (1)
VII.B.2. Non-Certified Employee Handbook
Attachments: (1)
VII.C. Administrative Reports
VII.C.1. ERES - Suzanne Hahn
Attachments: (1)
VII.C.2. ERES - Cris Edwards
VII.C.3. ERMS-Andrew Thomann
Attachments: (1)
VII.C.4. ERHS - Chris Simpson
Attachments: (1)
VII.C.5. ERHS - Chad LeCrone
VII.C.6. Special Education - Mick Whittler
Attachments: (1)
VIII. Budget Hearing
Attachments: (2)
VIII.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
VIII.B. Hear Testimony and Consider FY14 Budget
VIII.C. Adjourn Budget Hearing and Convene to Regular Meeting
IX. Unfinished Business
X. New Business
X.A. Accept FY13 Audit Report
X.B. Approve the FY14 Budget
Attachments: (1)
X.C. Approve Title I District Plan
Attachments: (2)
X.D. Approve Title I Schoolwide Plan
Attachments: (1)
X.E. Approve Application for Recognition
Attachments: (3)
X.F. Approve Student Teacher Handbook
Attachments: (1)
X.G. Approve Non-Certified Employee Handbook
Attachments: (1)
X.H. Approve Administrator & Teacher Salary & Benefit Form
Attachments: (1)
XI. Policies for First Reading
XI.A. 2:100 - Board Member Conflict of Interest
Attachments: (1)
XI.B. 2:105 - Ethics and Gift Ban
Attachments: (1)
XI.C. 2:150 - Committees
Attachments: (1)
XI.D. 2:160 - Board Attorney
Attachments: (1)
XI.E. 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services
XI.F. 2:220 - Board of Education Meeting Procedure
Attachments: (1)
XI.G. 2:230 - Public Participation at Board of Education Meetings and Petitions to the Board
Attachments: (1)
XI.H. 2:240 - Policy Development
Attachments: (1)
XI.I. 5:20 - Sexual Harassment
Attachments: (1)
XI.J. 6:30 - Organization of Instruction
Attachments: (1)
XI.K. 7:15 - Student and Family Privacy Rights
Attachments: (1)
XI.L. 7:30 - Student Assignment and Intra-District Transfer
Attachments: (1)
XI.M. 7:230 - Misconduct By Students With Disabilities
Attachments: (1)
XI.N. 7:330 - Student Use of Buildings - Equal Access
Attachments: (1)
XII. Executive Session
XII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
XII.B. To Discuss Matters of Possible or Pending Litigation
XII.C. To Consider Matters of Negotiations
XII.D. To Set a Price for Sale or Lease of Property Owned by the District
XII.E. To Discuss Matters of Closed Session Minutes
XIII. Resignations
XIII.A. ERMS Teacher - Intent to Retire
XIII.B. Assistant Boys' Basketball & Assistant Boys' Baseball Coach
XIV. Leaves of Absence
XIV.A. ERES Teacher
XIV.B. ERES Teacher
XIV.C. ERMS Paraprofessional
XV. Employment
XV.A. Scholastic Bowl Coach
XVI. Approval of Volunteer Physician
XVI.A. Volunteer Physician
XVII. Closed Minutes
XVII.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of March 15, 2012
XVIII. Adjourn

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