June 19, 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, May 15, 2014
Attachments:
()
|
|
IV. Financial Reports
|
|
IV.A. Treasurer's Report
Attachments:
()
|
|
IV.B. Approval of Bills and Payroll
Attachments:
()
|
|
IV.C. All Other Financial Reports
|
|
IV.C.1. Comparison of Funds - May 2013 with May 2014
Attachments:
()
|
|
IV.C.2. Monthly Financial Report
Attachments:
()
|
|
IV.C.3. Balance Sheet
Attachments:
()
|
|
V. Communication
|
|
V.A. Thank You from Ruth Raymond
Attachments:
()
|
|
VI. Recognition and Comments from Employees and Public
|
|
VII. Administrative Report
|
|
VII.A. Superintendent's Report
|
|
VII.B. Comparison of Projected Tax Rate & Actual Tax Rate for 2013
Attachments:
()
|
|
VII.C. Assistant Superintendent's Report
|
|
VII.D. Administrative Reports
|
|
VII.D.1. ERES - Suzanne Hahn
Attachments:
()
|
|
VII.D.2. ERES - Cris Edwards
|
|
VII.D.3. ERMS-Andrew Thomann
Attachments:
()
|
|
VII.D.4. ERHS - Chris Simpson
Attachments:
()
|
|
VII.D.5. ERHS - Chad LeCrone
|
|
VII.D.6. Special Education - Mick Whittler
Attachments:
()
|
|
VIII. Unfinished Business
|
|
IX. Public Hearing
|
|
IX.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
|
|
IX.B. Hear Testimony and Consider Amended FY14 Budget
|
|
IX.C. Adjourn Public Hearing and Reconvene to Regular Meeting
|
|
X. New Business
|
|
X.A. Approve Final Amended FY14 Budget
Attachments:
()
|
|
X.B. Approve Tentative FY15 Budget
Attachments:
()
|
|
X.C. Approve Prevailing Wage Resolution
Attachments:
()
|
|
X.D. Approve High School Water Heater Bid
Attachments:
()
|
|
X.E. Approve Insurance Renewal
Attachments:
()
|
|
X.F. Approve School and Campus Safety Grant Agreement
Attachments:
()
|
|
X.G. Approve Bus Lease Agreement
Attachments:
()
|
|
X.H. Block Schedule Presentation
|
|
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. ERMS Boys' Basketball Coach
|
|
XII.B. ERHS Boys' Soccer Coach
|
|
XII.C. Elementary Teachers
|
|
XII.D. ERHS Assistant Boys' Basketball Coach
|
|
XII.E. ERMS Girls' Track Coach
|
|
XII.F. ERES Paraprofessional
|
|
XIII. Employment
|
|
XIII.A. ERHS Extracurricular Positions
|
|
XIII.B. ERMS Extracurricular Positions
|
|
XIII.C. ERHS Industrial Arts/Agriculture Mechanics Teacher
|
|
XIII.D. ERHS Cross Country Coach
|
|
XIII.E. ERHS Assistant Boys' Basketball Coach
|
|
XIII.F. ERHS Boys' Soccer Coach
|
|
XIV. Leaves of Absence
|
|
XIV.A. ERHS Math Teacher
|
|
XIV.B. ERES Teacher
|
|
XV. Closed Minutes
|
|
XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of Thursday, December 13, 2012.
|
|
XV.B. Perusal of Closed Session Minutes
|
|
XVI. Adjourn
|
