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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

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