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:
(
)
|
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:
(
)
|
IV.D. * May FOIA Log
Attachments:
(
)
|
IV.E. * Policies for Second Consideration & Adoption
|
IV.E.1. * 2.100 Board Member Conflict of Interest
Attachments:
(
)
|
IV.E.2. * 3.70 Succession of Authority
Attachments:
(
)
|
IV.E.3. * 4.15 Identity Protection
Attachments:
(
)
|
IV.E.4. * 4.180 Pandemic Preparedness
Attachments:
(
)
|
IV.E.5. * 5.80 Court Duty
Attachments:
(
)
|
IV.E.6. * 5.120 Employee Ethics; Conduct; and Conflict of Interest
Attachments:
(
)
|
IV.E.7. * 5.330 Employment Periods, Sick Days, Vacation, Holidays, and Leaves
Attachments:
(
)
|
IV.E.8. * 7.100 Health, Eye, & Dental Examinations; Immunizations; & Exclusion of Students
Attachments:
(
)
|
IV.F. * Administrative Reports
|
IV.F.1. * RCES (K-2) Principal - Margaret Hahn
|
IV.F.2. * RCES (3-5) Principal - Andy Thomann
Attachments:
(
)
|
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:
(
)
|
IV.F.9. * Program Administrator - Jennifer Tedford
|
IV.F.10. * Truancy Director - Kevin Westall
|
V. Financial Reports
|
V.A. Treasurer's Report
Attachments:
(
)
|
V.B. Balance Sheet
Attachments:
(
)
|
V.C. Approval of Bills and Payroll
Attachments:
(
)
|
V.D. All Other Financial Reports
|
V.D.1. Comparison of Funds - May 2016 with May 2017
Attachments:
(
)
|
V.D.2. Monthly Financial Report
Attachments:
(
)
|
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:
(
)
|
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:
(
)
|
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
|