April 19, 2012 at 7:30 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance of Retiring Board
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II. Roll Call
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III. Approval of Minutes of Previous Meetings
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III.D. Regular and Closed Minutes of the Regular Board Meeting of Thursday, March 15, 2012
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VII. Financial Reports
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VII.H. Treasurer's Report
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VII.J. Approval of Bills and Payroll
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VII.O. All Other Financial Reports
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VII.O.16. Comparison of Funds - March 2011 with March 2012
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VII.O.18. Monthly Financial Report
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VII.O.20. Other
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XXII. Communication
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XXII.W. Thank You from Cris Edwards
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XXII.X. Thank You from Maridel Schonert
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XXII.Y. Thank You from Harry Hills
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XXVI. Recognition and Comments from Employees and Public
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XXVI.AA. Host Families for Foreign Exchange Group
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XXVI.AB. OCC Suessical-Middle School and High School Students
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XXIX. Administrative Report
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XXIX.AD. Superintendent's Report
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XXIX.AD.31. Financial Update/Review
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XXIX.AD.32. Wabash Valley Governing Committee Meeting
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XXIX.AD.33. Report of German Student Exchange Visit
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XXIX.AD.34. Construction Trades Class Trip to New Orleans
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XXIX.AI. Assistant Superintendent's Report
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XXIX.AJ. Administrative Reports
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XXIX.AJ.37. ERES - Suzanne Hahn
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XXIX.AJ.39. ERES - Cris Edwards
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XXIX.AJ.40. ERMS-Andrew Thomann
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XXIX.AJ.42. ERHS - Chris Simpson
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XXIX.AJ.44. ERHS - Chad LeCrone
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XXIX.AJ.45. Special Education - Mick Whittler
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XLVII. Unfinished Business
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XLVIII. New Business
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XLVIII.AW. Approve Illinois High School Association Membership
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XLVIII.AY. Approve Tentative Amended 2011-2012 Budget
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XLVIII.AZ. Approve Amended 2011-2012 School Calendar
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XLVIII.BB. Approve Student Fees for the 2012-2013 School Year
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XLVIII.BD. Approve Student Insurance for the 2012-2013 School Year
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XLVIII.BF. Approve Life Safety Amendment for ERHS
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XLVIII.BG. Approve School Maintenance Grant Program
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LX. Policies for Second Reading and Adoption
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LX.BI. 2:120 - Board Member Development
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LX.BK. 4:170 - Safety
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LX.BM. 5:220 - Substitute Teachers
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LX.BO. 5:260 - Student Teachers
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LX.BQ. 5:285 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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LX.BS. 6:50 - School Wellness
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LXXIII. Executive Session
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LXXIII.BV. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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LXXIII.BW. To Discuss Matters of Student Discipline
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LXXIII.BX. To Discuss Matters of Possible or Pending Litigation
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LXXIII.BY. To Consider Matters of Negotiations
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LXXIII.BZ. To Discuss Matters of Closed Session Minutes
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LXXIX. Resignations for the Purpose of Retirement
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LXXIX.CB. ERES Teacher
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LXXIX.CC. ERMS Teacher
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LXXIX.CD. Administrative Assistant
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LXXIX.CE. ERHS Junior Varsity Boys' Basketball Coach
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LXXXIV. Employment
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LXXXIV.CG. Hire Custodians
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LXXXIV.CJ. Approve ERHS 2012-2013 Fall and Winter Extra Curricular Positions
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LXXXIV.CL. Approve ERMS 2012-2013 Extra Curricular Positions
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LXXXIV.CN. Hire Summer Workers
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LXXXIV.CP. Rehire for 2012-2013 School Year
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LXXXIV.CP.96. Administrative Team
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LXXXIV.CP.97. Non-Tenured Teachers
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LXXXIV.CP.98. Tenured Teachers
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LXXXIV.CP.99. Educational Support Personnel
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C. Leave of Absence
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CI. Closed Minutes
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CI.CX. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of October 21, 2010.
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CIV. Adjourn
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