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April 19, 2012 at 7:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge of Allegiance of Retiring Board
II. Roll Call
III. Approval of Minutes of Previous Meetings
III.D. Regular and Closed Minutes of the Regular  Board Meeting of Thursday, March 15, 2012
VII. Financial Reports
VII.H. Treasurer's Report
VII.J. Approval of Bills and Payroll
VII.O. All Other Financial Reports
VII.O.16. Comparison of Funds - March 2011 with March 2012
VII.O.18. Monthly Financial Report
VII.O.20. Other
XXII. Communication
XXII.W. Thank You from Cris Edwards
XXII.X. Thank You from Maridel Schonert
XXII.Y. Thank You from Harry Hills
XXVI. Recognition and Comments from Employees and Public
XXVI.AA. Host Families for Foreign Exchange Group
XXVI.AB. OCC Suessical-Middle School and High School Students
XXIX. Administrative Report
XXIX.AD. Superintendent's Report
XXIX.AD.31. Financial Update/Review
XXIX.AD.32. Wabash Valley Governing Committee Meeting
XXIX.AD.33. Report of German Student Exchange Visit
XXIX.AD.34. Construction Trades Class Trip to New Orleans
XXIX.AI. Assistant Superintendent's Report
XXIX.AJ. Administrative Reports
XXIX.AJ.37. ERES - Suzanne Hahn
XXIX.AJ.39. ERES - Cris Edwards
XXIX.AJ.40. ERMS-Andrew Thomann
XXIX.AJ.42. ERHS - Chris Simpson
XXIX.AJ.44. ERHS - Chad LeCrone
XXIX.AJ.45. Special Education - Mick Whittler
XLVII. Unfinished Business
XLVIII. New Business
XLVIII.AW. Approve Illinois High School Association Membership
XLVIII.AY. Approve Tentative Amended 2011-2012 Budget
XLVIII.AZ. Approve Amended 2011-2012 School Calendar
XLVIII.BB. Approve Student Fees for the 2012-2013 School Year
XLVIII.BD. Approve Student Insurance for the 2012-2013 School Year
XLVIII.BF. Approve Life Safety Amendment for ERHS
XLVIII.BG. Approve School Maintenance Grant  Program
LX. Policies for Second Reading and Adoption
LX.BI. 2:120 - Board Member Development
LX.BK. 4:170 - Safety
LX.BM. 5:220 - Substitute Teachers
LX.BO. 5:260 - Student Teachers
LX.BQ. 5:285 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
LX.BS. 6:50 - School Wellness
LXXIII. Executive Session
LXXIII.BV. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
LXXIII.BW. To Discuss Matters of Student Discipline
LXXIII.BX. To Discuss Matters of Possible or Pending Litigation
LXXIII.BY. To Consider Matters of Negotiations
LXXIII.BZ. To Discuss Matters of Closed Session Minutes
LXXIX. Resignations for the Purpose of Retirement
LXXIX.CB. ERES Teacher
LXXIX.CC. ERMS Teacher
LXXIX.CD. Administrative Assistant
LXXIX.CE. ERHS Junior Varsity Boys' Basketball Coach
LXXXIV. Employment
LXXXIV.CG. Hire Custodians
LXXXIV.CJ. Approve ERHS 2012-2013 Fall and Winter Extra Curricular Positions
LXXXIV.CL. Approve ERMS 2012-2013 Extra Curricular Positions
LXXXIV.CN. Hire Summer Workers
LXXXIV.CP. Rehire for 2012-2013 School Year
LXXXIV.CP.96.  Administrative Team
LXXXIV.CP.97. Non-Tenured Teachers
LXXXIV.CP.98. Tenured Teachers
LXXXIV.CP.99. Educational Support Personnel
C. Leave of Absence
CI. Closed Minutes
CI.CX. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of  October 21, 2010.
CIV. Adjourn

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