November 19, 2013 at 7:00 PM - Regular Rescheduled Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Approval of Minutes of Previous Meetings
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III.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, October 17, 2013
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IV. Financial Reports
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IV.A. Treasurer's Report
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IV.B. Balance Sheet
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IV.C. Approval of Bills and Payroll
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IV.D. All Other Financial Reports
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IV.D.1. Comparison of Funds - October 2012 with October 2013
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IV.D.2. Monthly Financial Report
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IV.D.3. Other
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V. Communication
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V.A. Invitation from Carolyn Brooks to IASB President's Reception
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V.B. Thank you from Wirth Family
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V.C. Thank you from Elva Waxler
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V.D. Thank You from the Family of Faye Ridgely
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VI. Recognition and Comments from Employees and Public
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VI.A. ERHS Student Athletes
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VI.B. Olnean Yearbook Staff
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VII. Administrative Report
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VII.A. Superintendent's Report
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VII.A.1. Review of Tax Levy
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VII.A.2. Review of School Report Card
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VII.A.3. 21st CCLC 2013 State Evaluation
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VII.A.4. Arrangements for Joint Annual Conference
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VII.A.5. American Education Week - November 18-22
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VII.A.6. Update Regarding Annexation
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VII.B. Assistant Superintendent's Report
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VII.C. Administrative Reports
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VII.C.1. ERES - Suzanne Hahn
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VII.C.2. ERES - Cris Edwards
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VII.C.3. ERMS-Andrew Thomann
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VII.C.4. ERHS - Chris Simpson
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VII.C.5. ERHS - Chad LeCrone
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VII.C.6. Special Education - Mick Whittler
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VIII. Unfinished Business
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IX. New Business
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IX.A. Approve Bus Specificatons
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IX.B. Approve Maintenance Grant
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IX.C. Approve Energy Efficiency Grant
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IX.D. Approve Data Agreement with OCC
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IX.E. Approve School Improvement Plans
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IX.F. Set Date for Truth and Taxation Hearing
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X. Executive Session
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X.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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X.B. To Discuss Matters of Possible or Pending Litigation
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X.C. To Discuss Matters of Closed Session Minutes
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XI. Resignations
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XI.A. Special Needs Paraprofessional
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XI.B. ERES Office Manager
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XI.C. ERMS Head Custodian
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XII. Employment
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XII.A. Volunteer Coaches
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XIII. Closed Minutes
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XIII.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of May 17, 2012
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XIV. Adjourn
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