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December 19, 2013 at 7:00 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 Tuesday, November 19, 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 - November 2012 with November 2013
IV.D.2. Monthly Financial Report
IV.D.3. Other
V. Communication
V.A. Thank You from Sue Stevenson
V.B. Thank You from 3rd Grade Team
VI. Recognition and Comments from Employees and Public
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Financial Update
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. Truth and Taxation Hearing
IX.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
IX.B. Hear Testimony and Consider FY13 Tax Levy
IX.C. Adjourn Truth and Taxation Hearing and Convene to Regular Meeting
X. New Business
X.A. Approve 2013 Tax Levy
X.B. Approve Risk Management Plan
X.C. Approve Worker's Compensation Insurance Renewal
XI. Executive Session
XI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
XI.B. To Discuss Matters of Closed Session Minutes
XII. Resignations
XII.A. ERMS Cooks
XIII. Employment
XIII.A. Approve ERHS Coaches for 2014 Spring Athletics
XIII.B. Approve ERMS Spring Extra-Curricular Positions
XIII.C. Administrative Team Assignments
XIV. Employee Assignments
XIV.A. ERES Secretary
XIV.B. ERMS Head Cook
XIV.C. ERES Head Cook
XV. Closed Minutes
XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of June 21, 2012.
XV.B. Perusal of Closed Session Minutes
XVI. Adjourn

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