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

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