April 23, 2015 at 7:30 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, March 19, 2015.
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IV. Communication
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IV.A. Thank You from Alana Snider
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V. Recognition and Comments from Employees and Public
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V.A. Rachel Snyder - Golden Apple Scholarship Recipient
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V.B. Haley Simpson - Award Winning Essay
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V.C. FFA Parliamentary Procedure Team - 1st Place at State Contest
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V.D. ERMS - SupportMusic Merit Award School
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V.E. Patti Davis & Sherri Snider - Math Educational Grant
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V.F. Patti Davis - Golden Apple Award Recipient
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VI. Adopt Resolutions to Commend
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VI.A. Mr. Alex Cline
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VI.B. Mr. Pete Seals
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VII. Oath of Office
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VIII. Adjourn Sine Die
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IX. Seating of the New Board
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IX.A. Appointment of President Pro-Tem
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IX.B. Call to Order
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IX.C. Roll Call
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IX.D. Election of Officers
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IX.D.1. President
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IX.D.2. Vice President
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IX.D.3. Secretary
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IX.E. Appoint District Treasurer and Board Recording Secretaries
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IX.F. Set Dates and Location for Regular Meetings
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X. Financial Reports
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X.A. Treasurer's Report
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X.B. Balance Sheet
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X.C. Approval of Bills and Payroll
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X.D. All Other Financial Reports
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X.D.1. Comparison of funds -March 2014 with March 2015
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X.D.2. Monthly Financial Report
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X.D.3. Other
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XI. Administrative Report
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XI.A. Superintendent's Report
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XI.A.1. Financial Update/Review
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XI.A.2. Wabash Valley Division Governing Committee Meeting
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XI.A.3. Service Awards Banquet
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XI.B. Assistant Superintendent's Report
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XI.C. Administrative Reports
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XI.C.1. ERES - Cris Edwards
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XI.C.2. ERES - Andy Thomann
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XI.C.3. WRES - Suzanne Hahn
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XI.C.4. ERMS-Chad LeCrone
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XI.C.5. ERHS - Chris Simpson
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XI.C.6. ERHS - Andy Julian
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XI.C.7. Special Education - Mick Whittler
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XI.C.8. Program Supervisor - Jennifer Tedford
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XI.C.9. Truancy - Kevin Westall
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XII. Unfinished Business
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XIII. New Business
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XIII.A. Approve Decision Regarding West Richland Elementary School
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XIII.B. Approve Summer Maintenance and Five Year Maintenance Plan
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XIII.C. Approve 2015-2016 Student Fees
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XIII.D. Approve Bank Bid Specifications
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XIII.E. Approve Tentative Amended FY15 Budget
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XIV. Executive Session
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XIV.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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XIV.B. To Consider Matters of Negotiations
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XIV.C. To Discuss Matters of Possible or Pending Litigation
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XIV.D. To Discuss Matters of Closed Session Minutes
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XV. Resignations
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XV.A. Bus Driver
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XV.B. ERHS Assistant Volleyball Coach
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XV.C. ERHS Volunteer Softball Coach
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XV.D. ERHS Teacher
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XVI. Notification of Intent to Retire
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XVI.A. ERES Teachers
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XVII. Employment
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XVII.A. Rehire for 2015-2016 School Year
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XVII.A.1. Administrative Team
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XVII.A.2. Tenured Certified Staff
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XVII.A.3. Non-Tenured Certified Staff
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XVII.A.4. Non-Certified Educational Support Staff
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XVII.B. Approval of Workers for Summer Maintenance
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XVIII. Leave of Absence
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XVIII.A. ERES Teacher
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XVIII.B. WRES Teacher
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XIX. Closed Minutes
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XIX.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of August 15, 2013.
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XX. Adjourn
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