April 17, 2014 at 7:30 PM - Regular 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, March 20, 2014.
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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 -March 2013 with March 2014
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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. Thank You from Carolyne Brooks
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V.B. Thank You from Carolyn Tucker Family
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V.C. Thank You from Susie Bishop and Family
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VI. Recognition and Comments from Employees and Public
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VI.A. OCC Musical "Shrek" - ERCU #1 Students
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VI.B. Generation Next
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VII. Administrative Report
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VII.A. Superintendent's Report
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VII.A.1. Financial Update/Review
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VII.A.2. Wabash Valley Division Governing Committee Meeting
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VII.A.3. Service Awards Banquet
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VII.B. Assistant Superintendent's Report
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VII.B.1. Retention Pond Proposal
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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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X. Policy - First Reading
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X.A. 2:30 Board of Education - Board of Education Elections
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X.B. 2:110 - School Board - Qualifications, Term, and Duties of Board Officers
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X.C. 2:260 - Board of Education - Uniform Grievance Procedure
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X.D. 4:30 - Operational Services - Revenue and Investments
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X.E. 5:10 - General Personnel - Equal Employment Opportunity and Minority Recruitment
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X.F. 5:30 - General Personnel - Hiring Process and Criteria
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X.G. 5:35 - General Personnel - Compliance with the Fair Labor Standards Act
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X.H. 5:125 - General Personnel - Personal Technology and Social Media; Usage and Conduct
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X.I. 5:180 - General Personnel - Temporary Illness or Temporary Incapacity
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X.J. 5:190 - Professional Personnel - Teacher Qualifications
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X.K. 5:240 - Professional Personnel - Suspension
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X.L. 7:70 - Students - Attendance and Truancy
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X.M. 7:140 - Students - Search and Seizure
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X.N. 7:180 - Students - Preventing Bullying, Intimidation, and Harassment
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X.O. 7:185 - Students - Teen Dating Violence Prohibited
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X.P. 7:190 - Students - Student Discipline
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X.Q. 8:95 - Community Relations - Parental Involvement
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XI. Executive Session
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XI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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XI.B. To Consider Matters of Negotiations
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XI.C. To Discuss the Purchase of Real Property
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XI.D. To Discuss Matters of Possible or Pending Litigation
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XI.E. To Discuss Matters of Closed Session Minutes
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XII. Resignations
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XII.A. ERES Paraprofessional
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XIII. Employment
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XIII.A. Rehire and Set Salaries for 2014-2015 School Year
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XIII.A.1. Administrative Team
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XIII.A.2. Tenured Teachers
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XIII.A.3. Non-tenured Teachers
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XIII.A.4. Educational Support Staff
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XIV. Leave of Absence
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XIV.A. ERES Food Service Personnel
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XIV.B. ERES Teacher
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XV. Closed Minutes
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XV.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of October 18, 2012.
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XVI. Adjourn
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