December 19, 2013 at 7:00 PM - Regular Meeting

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