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
|