May 15, 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, April 17, 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 - April 2013 with April 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 Construction Club
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V.B. Thank You from Ryan Eagleson
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V.C. Thank You from Sherry Slankard
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V.D. Thank You from Sheri Gray
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V.E. Thank You from Suzanne Hahn
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V.F. Thank You from Nancy McClenathan
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V.G. Thank You from Maridel Schonert
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V.H. Thank You from Gina Morgan
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V.I. Thank You from Jane Frazier
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VI. Recognition and Comments from Employees and Public
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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. Graduations
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VII.B. Assistant Superintendent's Report
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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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IX.A. Approve Changes in 2014-2015 Student Handbooks
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IX.B. Approve Tentative Amended FY14 Budget
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IX.C. Approve Retention Pond Proposal
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IX.D. Approve High School Water Heater Bid
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IX.E. Approve Athletic Handbook/Agreement
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X. Policies - Second Reading and Adoption
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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 - Qualification, 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 Consider the Purchase or Lease of Real Property
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XI.D. To Consider Matters of Probable or Imminent 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. Freshman Girls' Basketball Coach
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XIII. Employment
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XIII.A. ERHS English Teacher
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XIII.B. ERES Teachers
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XIII.C. ERHS Extra Curricular Positions
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XIII.D. Summer Workers
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XIII.E. Coaching Recommendations
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XIII.F. Recall of Employees for 2014-2015 School Year
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XIII.G. Approve Administrative Contract
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XIV. Leaves of Absence
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XV. Closed Minutes
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XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Rescheduled Meeting of Tuesday, November 13, 2012.
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XVI. Adjourn
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