April 18, 2013 at 7:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Roll Call
|
|
III. Recognition and Comments from Employees and Public
|
|
III.D. Water for Sudan
|
|
III.E. OCC Musical "Annie" - ERCU # 1 Students
|
|
III.F. Golden Apple Award Recipient
|
|
IV. Approval of Minutes of Previous Meetings
|
|
IV.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, March 21, 2013
|
|
IV.B. Regular and Closed Minutes of the Special Board Meeting on Wednesday, April 3, 2013.
|
|
XIV. Oath of Office
|
|
XVI. Adjourn Sine Die and Begin Business of the New Board
|
|
XVII. SEATING OF THE NEW BOARD
|
|
XVII.R. Appointment of President Pro-Tem
|
|
XVII.S. Call to Order
|
|
XVII.T. Roll Call
|
|
XXI. Election of Officers
|
|
XXI.V. President
|
|
XXI.W. Vice-President
|
|
XXI.X. Secretary
|
|
XXV. Appoint District Treasurer and Board Recording Secretaries
|
|
XXVI. Set Dates, Location and Times for Regular Meetings
|
|
XI. Financial Reports
|
|
XI.A. Treasurer's Report
|
|
XI.B. Balance Sheet
|
|
XI.C. Approval of Bills and Payroll
|
|
XI.D. All Other Financial Reports
|
|
XI.D.1. Comparison of Funds - March 2012 with March 2013
|
|
XI.D.2. Monthly Financial Report
|
|
XI.D.3. Other
|
|
XII. Communication
|
|
XII.AS. Thank you from Steve Marrs
|
|
XII.AU. Thank you from Dowty family
|
|
XIII. Administrative Report
|
|
XIII.A. Superintendent's Report
|
|
XIII.A.1. Financial Update/Review
|
|
XIII.A.2. Construction Trades Class Trip to New Orleans
|
|
XIII.A.53. German Student Exchange Visit
|
|
XIII.A.54. Wabash Valley Division Meeting Governing Committee Meeting - Tuesday, April 30, 2013
|
|
XIII.B. Assistant Superintendent's Report
|
|
XIII.B.56. Student Insurance for 2013-2014 School Year
|
|
XIII.C. Administrative Reports
|
|
XIII.C.1. ERES - Suzanne Hahn
|
|
XIII.C.2. ERES - Cris Edwards
|
|
XIII.C.3. ERMS-Andrew Thomann
|
|
XIII.C.4. ERHS - Chris Simpson
|
|
XIII.C.5. ERHS - Chad LeCrone
|
|
XIII.C.6. Special Education - Mick Whittler
|
|
XIV. Unfinished Business
|
|
XV. New Business
|
|
XV.A. Approve Tentative Amended 2012-2013 Budget
|
|
XV.B. Approve Amended 2012-13 School Calendar
|
|
XV.BV. Approve Bank Bid
|
|
XV.BY. Set Special Joint Board Meeting
|
|
XVI. Executive Session
|
|
XVI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
|
|
XVI.CB. To Consider the Pur chase or Lease of Real Property
|
|
XVI.CC. To Consider the Sale or Lease of Real Property
|
|
XVI.D. To Discuss Matters of Closed Session Minutes
|
|
XVII. Resignations
|
|
XVII.A. Custodian
|
|
XVII.CH. Teacher
|
|
XVIII. Employment
|
|
XVIII.A. Rehire for 2013-2014 School Year
|
|
XVIII.A.1. Administrative Team
|
|
XVIII.A.2. Tenured Teachers
|
|
XVIII.A.3. Non-Tenured Teachers
|
|
XVIII.A.4. Educational Support Personnel
|
|
XIX. Closed Minutes
|
|
XIX.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of October 20, 2011.
|
|
XX. Adjourn
|