January 16, 2014 at 7:00 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, December 19, 2013.  

IV. Financial Reports

IV.A. Treasurer's Report

IV.B. Balance Sheet

IV.C. Approval of Bills and Payroll

IV.D. All Other Financial Reports

IV.D.1. Comparison of Funds -December 2012 with December 2013

IV.D.2. Monthly Financial Report

IV.D.3. Other

V. Communication

V.A. Thank You from Patty Leist

V.B. Thank You from Carolyn Brooks

V.C. Thank You from Nancy Wallace

V.D. Thank You from Jane Wingert

VI. Recognition and Comments from Employees and Public

VII. Administrative Report

VII.A. Superintendent's Report

VII.A.1. Superintendent's Annual Report

VII.A.2. Statements of Economic Interest

VII.B. Assistant Superintendent's Report

VII.B.1. Bus Bids

VII.B.2. Performance Ranking File

VII.C. Administrative Reports

VII.C.1. ERES - Suzanne Hahn

VII.C.2. ERES - Cris Edwards

VII.C.3. ERMS-Andrew Thomann

VII.C.4. ERHS - Chris Simpson

VII.C.5. ERHS - Chad LeCrone

VII.C.6. Special Education - Mick Whittler

VIII. Unfinished Business

IX. New Business

IX.A. Approve Amended FY14 School Calendar

X. Executive Session

X.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees

X.B. To Discuss Matters of Closed Session Minutes

XI. Resignations

XII. Employment

XII.A. Custodian

XII.B. Assignment / Transfer of Employees

XIII. Closed Minutes

XIII.A. Approve Destruction of the Audio Recording of the Regular  Meeting of Thursday, July 19, 2012.

XIV. Adjourn