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June 15, 2017 at 7:30 PM - Regular Meeting

Agenda
I. Call to Order and Pledge of Allegiance
II. Appoint Temporary Recording Secretary
III. Roll Call
IV. Consent Agenda
IV.A. * Minutes of Previous Meetings
IV.A.1. * Regular and Closed Minutes of the Regular  Board Meeting of Thursday, May 18, 2017
Attachments: (1)
IV.B. * Closed Minutes
IV.B.1. * Approve Destruction of Audio Recordings of December 17, 2015
IV.B.2. * Perusal of Closed Session Minutes
IV.C. * Communication
IV.C.1. Tiffany & Kevin Ryden
Attachments: (1)
IV.D. * May FOIA Log
Attachments: (1)
IV.E. * Policies for Second Consideration & Adoption
IV.E.1. * 2.100 Board Member Conflict of Interest
Attachments: (1)
IV.E.2. * 3.70 Succession of Authority
Attachments: (1)
IV.E.3. * 4.15 Identity Protection
Attachments: (1)
IV.E.4. * 4.180 Pandemic Preparedness
Attachments: (1)
IV.E.5. * 5.80 Court Duty
Attachments: (1)
IV.E.6. * 5.120 Employee Ethics; Conduct; and Conflict of Interest
Attachments: (1)
IV.E.7. * 5.330 Employment Periods, Sick Days, Vacation, Holidays, and Leaves
Attachments: (1)
IV.E.8. * 7.100 Health, Eye, & Dental Examinations; Immunizations; & Exclusion of Students
IV.F. * Administrative Reports
IV.F.1. * RCES (K-2) Principal - Margaret Hahn
IV.F.2. * RCES (3-5) Principal - Andy Thomann
Attachments: (1)
IV.F.3. * RCMS Principal - Cris Edwards
IV.F.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
IV.F.5. * RCHS Principal - Chad LeCrone
IV.F.6. * RCHS Assistant Principal - Andy Julian
IV.F.7. * RCHS Athletic Director - Curt Nealis
IV.F.8. * Special Education - Mick Whittler
Attachments: (1)
IV.F.9. * Program Administrator - Jennifer Tedford
IV.F.10. * Truancy Director - Kevin Westall
V. Financial Reports
V.A. Treasurer's Report
Attachments: (1)
V.B. Balance Sheet
Attachments: (1)
V.C. Approval of Bills and Payroll
Attachments: (5)
V.D. All Other Financial Reports
V.D.1. Comparison of Funds - May 2016 with May 2017
Attachments: (1)
V.D.2. Monthly Financial Report
Attachments: (1)
VI. Recognition and Comments from Employees and Public
VII. Superintendent's Report
VII.A. Financial Update/Review
VII.B. Comparison of Projected and Actual 2016 Levy
Attachments: (1)
VIII. Assistant Superintendent's Report
IX. Unfinished Business
X. Public Hearing
X.A. Temporary Adjourn Regular Meeting to Convene Public Hearing
X.B. Hear Testimony and Consider Amended FY17 Budget
X.C. Adjourn Public Hearing and Reconvene to Regular Meeting
XI. New Business
XI.A. Approve Final Amended FY17 Budget
XI.B. Approve Prevailing Wage Resolution
Attachments: (2)
XII. Executive Session
XII.A. To Consider Information Regarding Appointment, Employment, Discipline, or Dismissal of Individual Employees
XII.B. To Consider Matters of Negotiations
XII.C. To Discuss Student Disciplinary Cases
XII.D. To Discuss Matters of Possible or Pending Litigation
XII.E. To Discuss Matters of Closed Session Minutes
XIII. Employment
XIII.A. RCHS Guidance Counselor
XIII.B. RCES Custodian
XIII.C. RCES Secretary
XIII.D. Recall of Employees for 2017-2018 School Year
XIV. Transfer of Duties
XIV.A. District Office Secretary to RCES Secretary
XIV.B. Nurse Aide to RCES Secretary/Nurse Aide
XV. Resignation(s)
XV.A. RCES Paraprofessional
XV.B. RCHS Food Service Staff/Custodian
XVI. Reinstatement of Sick Days
XVI.A. RCES Teachers
XVII. Adjournment

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