June 18, 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. 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 Scheduled Board Meeting of Thursday, May 21, 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, September 20, 2013.
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III.B.2. Perusal of Closed Session Minutes
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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 - May 2014 with May 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. Communication
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III.D.1. Thank You from Leslie Webster
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III.D.2. Thank You from Mrs. Holt
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III.D.3. Thank You from Emily Jones
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III.D.4. Thank You from Louis Gassmann
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III.E. Policy for First Reading
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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. EF Global Education Excellence Award
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IV.B. Olney FFA State Convention
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V. Unfinished Business
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VI. Public Hearing
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VI.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
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VI.B. Hear Testimony and Consider Amended FY15 Budget
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VI.C. Adjourn Public Hearing and Reconvene to Regular Meeting
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VII. New Business
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VII.A. Approve Bank Bids
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VII.B. Approve Final Amended FY15 Budget
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VII.C. Approve Tentative FY16 Budget
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VII.D. Approve Commercial Insurance Renewal
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VIII. Administrative Reports
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VIII.A. Superintendent's Report
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VIII.A.1. Financial Update/Review
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VIII.A.2. Comparison of Projected and Actual 2014 Levy
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VIII.A.3. German Student Exchange Trip
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VIII.A.4. Hanging of Superintendents' Photos
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VIII.B. Assistant Superintendent's Report
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IX. Executive Session
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IX.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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IX.B. To Consider Matters of Negotiations
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IX.C. To Consider Matters of Probable or Imminent Litigation
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IX.D. To Discuss Matters of Closed Session Minutes
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X. Resignations
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X.A. ERMS Custodian
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X.B. ERES Paraprofessional
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X.C. ERMS Counselor
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X.D. Recording Secretary
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XI. Employment
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XI.A. ERHS Music Teacher/Band Director
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XI.B. ERES Paraprofessional
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XI.C. ERES Teachers
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XI.D. ERHS Tennis Coach
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XI.E. ERHS Extracurricular Positions
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XII. Recall of Employees for 2015-2016 School Year
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XIII. Approve 2015-2018 Contract Agreement between East Richland Education Association and East Richland Community Unit School District #1
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XIV. Approve Salaries
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XIV.A. Administrative Salaries
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XIV.B. Certified Salaries
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XIV.C. Non-Certified Staff Salaries
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XV. Adjourn
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