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May 15, 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, April 17, 2014.
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 - April 2013 with April 2014
Attachments: (1)
IV.D.2. Monthly Financial Report
Attachments: (1)
IV.D.3. Other
V. Communication
V.A. Thank You from Construction Club    
Attachments: (2)
V.B. Thank You from Ryan Eagleson
Attachments: (1)
V.C. Thank You from Sherry Slankard
Attachments: (1)
V.D. Thank You from Sheri Gray
Attachments: (1)
V.E. Thank You from Suzanne Hahn
Attachments: (1)
V.F. Thank You from Nancy McClenathan
Attachments: (1)
V.G. Thank You from Maridel Schonert
Attachments: (1)
V.H. Thank You from Gina Morgan
Attachments: (1)
V.I. Thank You from Jane Frazier
Attachments: (1)
VI. Recognition and Comments from Employees and Public
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Financial Update/Review
VII.A.2. Graduations
VII.B. Assistant Superintendent's Report
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. Unfinished Business
IX. New Business
IX.A. Approve Changes in 2014-2015 Student Handbooks
IX.B. Approve Tentative Amended FY14 Budget
IX.C. Approve Retention Pond Proposal
IX.D. Approve High School Water Heater Bid
IX.E. Approve Athletic Handbook/Agreement
Attachments: (1)
X. Policies - Second Reading and Adoption
X.A. 2:30 Board of Education - Board of Education Elections
Attachments: (1)
X.B. 2:110 School Board - Qualification, Term, and Duties of Board Officers
Attachments: (1)
X.C. 2:260 Board of Education - Uniform Grievance Procedure
Attachments: (1)
X.D. 4:30 Operational Services - Revenue and Investments
Attachments: (1)
X.E. 5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment
X.F. 5:30 General Personnel - Hiring Process and Criteria
Attachments: (1)
X.G. 5:35 General Personnel - Compliance with the Fair Labor Standards Act
Attachments: (1)
X.H. 5:125 General Personnel - Personal Technology and Social Media; Usage and Conduct
Attachments: (1)
X.I. 5:180 General Personnel - Temporary Illness or Temporary Incapacity
Attachments: (1)
X.J. 5:190 Professional Personnel - Teacher Qualifications
Attachments: (1)
X.K. 5:240 Professional Personnel - Suspension
Attachments: (1)
X.L. 7:70 Students - Attendance and Truancy
Attachments: (1)
X.M. 7:140 Students - Search and Seizure
Attachments: (1)
X.N. 7:180 Students - Preventing Bullying, Intimidation, and Harassment
Attachments: (1)
X.O. 7:185 Students - Teen Dating Violence Prohibited
Attachments: (1)
X.P. 7:190 Students - Student Discipline
Attachments: (1)
X.Q. 8:95 Community Relations - Parental Involvement
Attachments: (1)
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 Consider the Purchase or Lease of Real Property
XI.D. To Consider Matters of Probable or Imminent Litigation
XI.E. To Discuss Matters of Closed Session Minutes
XII.  Resignations
XII.A. Freshman Girls' Basketball Coach
XIII. Employment
XIII.A. ERHS English Teacher
XIII.B. ERES Teachers
XIII.C. ERHS Extra Curricular Positions 
XIII.D. Summer Workers
XIII.E. Coaching Recommendations   
XIII.F. Recall of Employees for 2014-2015 School Year
XIII.G. Approve Administrative Contract
XIV. Leaves of Absence
XV. Closed Minutes
XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Rescheduled Meeting of  Tuesday, November 13, 2012.
XVI. Adjourn

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