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March 19, 2015 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, February 19, 2015
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 - February 2014 with February 2015
Attachments: (1)
IV.D.2. Monthly Financial Report
Attachments: (1)
IV.D.3. Other
V. Communication
V.A. Thank You from Sandi Esworthy
Attachments: (1)
V.B. Thank You from Dianne Renn
Attachments: (2)
V.C. Thank You from the Kindergarten Team
Attachments: (1)
VI. Recognition and Comments from Employees and Public
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Financial Update/Review
Attachments: (3)
VII.A.2. Service Awards Banquet
Attachments: (1)
VII.B. Assistant Superintendent's Report
VII.B.1. Graduation Dates/ Last Day of School
Attachments: (1)
VII.C. Administrative Reports
VII.C.1. ERES - Cris Edwards
Attachments: (1)
VII.C.2. ERES - Andy Thomann
VII.C.3. WRES - Suzanne Hahn
Attachments: (1)
VII.C.4. ERMS - Chad LeCrone
Attachments: (1)
VII.C.5. ERHS - Chris Simpson
Attachments: (1)
VII.C.6. ERHS - Andy Julian
VII.C.7. Special Education - Mick Whittler
Attachments: (1)
VII.C.8. Program Supervisor - Jennifer Tedford
VII.C.9. Truancy - Kevin Westall
Attachments: (1)
VIII. Unfinished Business
IX. New Business
IX.A. IHSA Membership
Attachments: (1)
IX.B. National Purchasing Cooperative Resolution
Attachments: (1)
IX.C. Approve Summer Maintenance and Five Year Maintenance Plan
Attachments: (1)
IX.D. Approve Amended 2014-2015 School Calendar
Attachments: (1)
IX.E. Approve 2015-2016 School Calendar
Attachments: (3)
X. Policies for Second Reading and Adoption
X.A. 5:20 - Workplace Harassment
Attachments: (1)
X.B. 2:260 - Uniform Grievance Procedure
Attachments: (1)
X.C. 5:10 - Equal Employment Opportunity and Minority Recruitment
X.D. 5:100 - Staff Development Program
Attachments: (1)
X.E. 7:20 - Harassment of Students Prohibited
Attachments: (1)
X.F. 7:180 - Preventing Bullying, Intimidation, and Harassment
Attachments: (1)
X.G. 7:310 - Restrictions on Publications and Written or Electronic Material
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 Discuss Matters of Possible or Pending Litigation
XI.D. To Discuss Matters of Closed Session Minutes
XII. Resignations
XII.A. ERES Teacher
XII.B. ERHS JROTC Instructor
XIII. Notification of Intent to Retire
XIII.A. Music Teacher
XIV. Employment
XIV.A. ERES Principal (Grades K-2)
XIV.B. ERHS JROTC Instructor
XIV.C. ERHS Girls' Assistant Soccer Coach
XIV.D. ERHS Head Volleyball Coach
XIV.E. ERMS Girls' Track Coach
XIV.F. ERHS Spring 2015 Volunteer Assistant Coach
XV. Leaves of Absence
XV.A. Speech Language Pathologist
XVI. Reduction In Force
XVI.A. Approve Resolution Reference Decision to Reduce A Certain Extended Contract
XVI.B. Approve Resolution Reference the Honorable Dismissal of Certain Educational Support Personnel
XVII. Closed Minutes
XVII.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of July 18, 2013.
XVIII. Adjourn

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