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February 20, 2014 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 Thursday, January 16, 2014
III.B. Special Meeting February 13, 2014
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 -January 2013 with January 2014
IV.D.2. Monthly Financial Report
IV.D.3. Other
V. Communication
V.A. Thank You from April & Alex Cline
V.B. Thank You from Nancy Deimel
V.C. Thank You from Shari deWeese
VI. Recognition and Comments from Employees and Public
VII. Administrative Reports
VII.A. Superintendent's Report
VII.A.1. Financial Update
VII.A.2. Wabash Valley Division Meeting - March 4, 2014
VII.B. Assistant Superintendent's Report
VII.B.1. Retention Pond Proposal
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 Performance Rankings File (Certified Staff)
IX.B. Approve Non-certified Seniority List
IX.C. Approve Fuel Bid
IX.D. Approve Bus Bid
IX.E. Approve Amended FY14 School Calendar
X. Executive Session
X.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
X.B. To Consider Matters of Negotiations
X.C. To Discuss Matters of Possible or Pending Litigation
X.D. To Discuss Matters Regarding Real Property
X.E. To Discuss Matters of Closed Session Minutes 
XI. Employment
XI.A. Volunteer Coaches for ERHS Spring Sports
XI.B. ERHS Yearbook Co-Sponsor
XI.C. ERMS Library/Media Specialist
XI.D. ERHS Athletic Director
XII. Leaves of Absence
XII.A. ERES Teacher
XII.B. ERHS Teacher
XII.C. ERES Teacher Assistant
XIII. Resignations
XIII.A. ERES Paraprofessional
XIII.B. Girls' Basketball Assistant Coach
XIII.C. ERES Cook
XIV. Closed Minutes
XIV.A. Approve Destruction of the Audio Recording of the Regular  Meeting of Thursday, August 16, 2012
XV. Adjourn

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