April 17, 2014 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
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, March 20, 2014.
Attachments:
()
|
|
IV. Financial Reports
|
|
IV.A. Treasurer's Report
Attachments:
()
|
|
IV.B. Balance Sheet
Attachments:
()
|
|
IV.C. Approval of Bills and Payroll
Attachments:
()
|
|
IV.D. All Other Financial Reports
|
|
IV.D.1. Comparison of funds -March 2013 with March 2014
Attachments:
()
|
|
IV.D.2. Monthly Financial Report
Attachments:
()
|
|
IV.D.3. Other
|
|
V. Communication
|
|
V.A. Thank You from Carolyne Brooks
Attachments:
()
|
|
V.B. Thank You from Carolyn Tucker Family
Attachments:
()
|
|
V.C. Thank You from Susie Bishop and Family
|
|
VI. Recognition and Comments from Employees and Public
|
|
VI.A. OCC Musical "Shrek" - ERCU #1 Students
|
|
VI.B. Generation Next
|
|
VII. Administrative Report
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. Financial Update/Review
|
|
VII.A.2. Wabash Valley Division Governing Committee Meeting
Attachments:
()
|
|
VII.A.3. Service Awards Banquet
Attachments:
()
|
|
VII.B. Assistant Superintendent's Report
|
|
VII.B.1. Retention Pond Proposal
|
|
VII.C. Administrative Reports
|
|
VII.C.1. ERES - Suzanne Hahn
Attachments:
()
|
|
VII.C.2. ERES - Cris Edwards
|
|
VII.C.3. ERMS-Andrew Thomann
Attachments:
()
|
|
VII.C.4. ERHS - Chris Simpson
Attachments:
()
|
|
VII.C.5. ERHS - Chad LeCrone
|
|
VII.C.6. Special Education - Mick Whittler
Attachments:
()
|
|
VIII. Unfinished Business
|
|
IX. New Business
|
|
X. Policy - First Reading
|
|
X.A. 2:30 Board of Education - Board of Education Elections
Attachments:
()
|
|
X.B. 2:110 - School Board - Qualifications, Term, and Duties of Board Officers
Attachments:
()
|
|
X.C. 2:260 - Board of Education - Uniform Grievance Procedure
Attachments:
()
|
|
X.D. 4:30 - Operational Services - Revenue and Investments
Attachments:
()
|
|
X.E. 5:10 - General Personnel - Equal Employment Opportunity and Minority Recruitment
Attachments:
()
|
|
X.F. 5:30 - General Personnel - Hiring Process and Criteria
Attachments:
()
|
|
X.G. 5:35 - General Personnel - Compliance with the Fair Labor Standards Act
Attachments:
()
|
|
X.H. 5:125 - General Personnel - Personal Technology and Social Media; Usage and Conduct
Attachments:
()
|
|
X.I. 5:180 - General Personnel - Temporary Illness or Temporary Incapacity
Attachments:
()
|
|
X.J. 5:190 - Professional Personnel - Teacher Qualifications
Attachments:
()
|
|
X.K. 5:240 - Professional Personnel - Suspension
Attachments:
()
|
|
X.L. 7:70 - Students - Attendance and Truancy
Attachments:
()
|
|
X.M. 7:140 - Students - Search and Seizure
Attachments:
()
|
|
X.N. 7:180 - Students - Preventing Bullying, Intimidation, and Harassment
Attachments:
()
|
|
X.O. 7:185 - Students - Teen Dating Violence Prohibited
Attachments:
()
|
|
X.P. 7:190 - Students - Student Discipline
Attachments:
()
|
|
X.Q. 8:95 - Community Relations - Parental Involvement
Attachments:
()
|
|
XI. Executive Session
|
|
XI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
|
|
XI.B. To Consider Matters of Negotiations
|
|
XI.C. To Discuss the Purchase of Real Property
|
|
XI.D. To Discuss Matters of Possible or Pending Litigation
|
|
XI.E. To Discuss Matters of Closed Session Minutes
|
|
XII. Resignations
|
|
XII.A. ERES Paraprofessional
|
|
XIII. Employment
|
|
XIII.A. Rehire and Set Salaries for 2014-2015 School Year
|
|
XIII.A.1. Administrative Team
|
|
XIII.A.2. Tenured Teachers
|
|
XIII.A.3. Non-tenured Teachers
|
|
XIII.A.4. Educational Support Staff
|
|
XIV. Leave of Absence
|
|
XIV.A. ERES Food Service Personnel
|
|
XIV.B. ERES Teacher
|
|
XV. Closed Minutes
|
|
XV.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of October 18, 2012.
|
|
XVI. Adjourn
|
