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

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