February 20, 2014 at 7:00 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, January 16, 2014
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III.B. Special Meeting February 13, 2014
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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 -January 2013 with January 2014
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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 April & Alex Cline
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V.B. Thank You from Nancy Deimel
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V.C. Thank You from Shari deWeese
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VI. Recognition and Comments from Employees and Public
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VII. Administrative Reports
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VII.A. Superintendent's Report
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VII.A.1. Financial Update
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VII.A.2. Wabash Valley Division Meeting - March 4, 2014
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VII.B. Assistant Superintendent's Report
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VII.B.1. Retention Pond Proposal
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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
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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. New Business
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IX.A. Approve Performance Rankings File (Certified Staff)
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IX.B. Approve Non-certified Seniority List
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IX.C. Approve Fuel Bid
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IX.D. Approve Bus Bid
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IX.E. Approve Amended FY14 School Calendar
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X. Executive Session
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X.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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X.B. To Consider Matters of Negotiations
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X.C. To Discuss Matters of Possible or Pending Litigation
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X.D. To Discuss Matters Regarding Real Property
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X.E. To Discuss Matters of Closed Session Minutes
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XI. Employment
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XI.A. Volunteer Coaches for ERHS Spring Sports
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XI.B. ERHS Yearbook Co-Sponsor
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XI.C. ERMS Library/Media Specialist
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XI.D. ERHS Athletic Director
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XII. Leaves of Absence
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XII.A. ERES Teacher
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XII.B. ERHS Teacher
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XII.C. ERES Teacher Assistant
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XIII. Resignations
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XIII.A. ERES Paraprofessional
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XIII.B. Girls' Basketball Assistant Coach
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XIII.C. ERES Cook
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XIV. Closed Minutes
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XIV.A. Approve Destruction of the Audio Recording of the Regular Meeting of Thursday, August 16, 2012
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XV. Adjourn
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