May 21, 2015 at 6:00 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. Adoption of Consent Agenda
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III.A. Minutes of Previous Meeting
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III.A.1. Regular and Closed Minutes of the Regular Rescheduled Board Meeting of Thursday, April 23, 2015
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III.B. Closed Minutes
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III.B.1. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of Thursday, August 15, 2013.
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III.C. Financial Reports
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III.C.1. Treasurer's Report
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III.C.2. Balance Sheet
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III.C.3. Approval of Bills and Payroll
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III.C.4. All Other Financial Reports
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III.C.4.a. Comparison of Funds - April 2014 with April 2015
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III.C.4.b. Monthly Financial Report
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III.C.4.c. Other
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III.D. Approve Full-Time Certified Staff Report
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III.E. Communication
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III.E.1. Thank You from Patti Davis
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III.E.2. Thank You from Norm Henderson & family
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III.E.3. Thank You from Jamie VanDyke & family
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III.E.4. Thank You from Jean Attebery
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III.F. Building Administrative Reports
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III.F.1. ERES - Cris Edwards
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III.F.2. ERES - Andy Thomann
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III.F.3. WRES - Suzanne Hahn
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III.F.4. ERMS - Chad LeCrone
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III.F.5. ERHS - Chris Simpson
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III.F.6. ERHS - Andy Julian
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III.F.7. Special Education - Mick Whittler
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III.F.8. Program Supervisor - Jennifer Tedford
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III.F.9. Truancy - Kevin Westall
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IV. Recognition and Comments from Employees and Public
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IV.A. Annual Ag Report
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V. Unfinished Business
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VI. New Business
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VI.A. Changes in 2015-2016 Student Handbooks
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VI.B. Approve Building Name Changes
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VI.C. Approve Health/Life Safety Amendment for ERHS Roof #7
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VI.D. Approve ERHS Roof #7 Bid
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VI.E. Approve Apple Lease Agreement
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VII. Administrative Reports
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VII.A. Superintendent's Report
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VII.A.1. Financial Update/Review
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VII.B. Assistant Superintendent's Report
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VIII. Executive Session
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VIII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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VIII.B. To Consider Matters of Negotiations
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VIII.C. To Consider Matters of Probable or Imminent Litigation
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VIII.D. To Discuss Matters of Closed Session Minutes
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IX. Resignations
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IX.A. ERES Secretary
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IX.B. Bus Driver
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IX.C. ERES Food Service Staff Member
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IX.D. ERES Paraprofessional
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IX.E. ERES Teacher
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IX.F. School Social Worker
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X. Employment
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X.A. Coaching Recommendations
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X.B. ERMS Extra-Curricular Recommendations
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X.C. ERES Teachers
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X.D. Recall of Employees for 2015-2016 School Year
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XI. Adjourn
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