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August 15, 2013 at 7:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Approval of Minutes of Previous Meetings
III.A. Regular and Closed Minutes of the Regular  Board Meeting of Thursday, July 18, 2013
IV. Financial Reports
IV.A. Treasurer's Report
IV.B. Balance Sheet
IV.C. Approval of Bills and Payroll
IV.D. All Other Financial Reports
IV.D.1. Comparison of Funds - July 2012 with July 2013
IV.D.2. Monthly Financial Report
IV.D.3. Other
V. Communication
V.A. Thank You from Sydney & Maci Dunn
V.B. Thank You from Miller Family
VI. Recognition and Comments from Employees and Public
VI.A. Recognition of New Teachers
VI.B. Presentation by Students Regarding Trip to Germany
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Projected Enrollments
VII.A.2. Review of August 12 and 13
VII.A.3. Financial Update/Review
VII.A.4. Wabash Valley Conference and Dinner Meeting
VII.B. Assistant Superintendent's Report
VII.B.1. Update on ERHS Restroom Project
VII.B.2. Update on ERCU#1 Truancy Grant
VII.B.3. Update on District Inventory
VII.B.4. Update on State Mandated Trainings
VII.C. Administrative Reports
VII.C.1. ERES - Suzanne Hahn
VII.C.2. ERES - Cris Edwards
VII.C.3. ERMS-Andrew Thomann
VII.C.4. ERHS - Chris Simpson - Bring Your Own Device (BYOD) Update
VII.C.5. ERHS - Chad LeCrone
VII.C.6. Special Education - Mick Whittler
VIII. Unfinished Business
IX. Public Hearing Regarding Waivers
IX.A. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Lincoln Birthday Holiday 
IX.B. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Casimir Pulaski Birthday Holiday 
IX.C. To Consider Waiver/Modification of Illinois School Code Requirement Concerning the Observance of the Columbus Day Holiday
IX.D. To Consider Waiver of Illinois School Code Requirement Concerning the Tuition of Non-Resident Students
IX.E. Testimony from Employees and Public
IX.F. Reconvene to Open Meeting
X. New Business
X.A. Approval of Waiver/Modification Applications Concerning  Lincoln's Birthday Holiday, Casimir Pulaski 's Birthday Holiday, Columbus Day Holiday and Tuition for Non-Resident Students
X.B. Approve Parameters Resolution
XI. Policies
XII. Executive Session
XII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
XII.B. To Consider Matters of Negotiations
XII.C. To Discuss Matters of Closed Session Minutes
XIII. Resignations
XIII.A. ERHS Teacher
XIV. Employment
XIV.A. Elementary Teachers
XIV.B. ERMS Custodian
XIV.C. Teacher Assistants
XIV.D. ERHS Extra Curricular Sponsor for Scholar Bowl
XV. Approval of Volunteer Personnel
XV.A. Volunteer Physician
XVI. Closed Minutes
XVI.A. Approve Destruction of Closed Session Audio Recording of the Special Meeting of January 24, 2012.
XVI.B. Approve Destruction of the Closed Session Audio Recording of the Regular Meeting of February 16, 2012
XVII. Adjourn

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