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June 19, 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,  May 15, 2014
IV. Financial Reports
IV.A. Treasurer's Report
IV.B. Approval of Bills and Payroll
IV.C. All Other Financial Reports
IV.C.1. Comparison of Funds - May 2013 with May 2014
IV.C.2. Monthly Financial Report
IV.C.3. Balance Sheet
V. Communication
V.A. Thank You from Ruth Raymond
VI. Recognition and Comments from Employees and Public
VII. Administrative Report
VII.A. Superintendent's Report
VII.B. Comparison of Projected Tax Rate & Actual Tax Rate for 2013
VII.C. Assistant Superintendent's Report
VII.D. Administrative Reports
VII.D.1. ERES - Suzanne Hahn
VII.D.2. ERES - Cris Edwards
VII.D.3. ERMS-Andrew Thomann
VII.D.4. ERHS - Chris Simpson
VII.D.5. ERHS - Chad LeCrone
VII.D.6. Special Education - Mick Whittler
VIII. Unfinished Business
IX. Public Hearing
IX.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
IX.B. Hear Testimony and Consider Amended FY14 Budget
IX.C. Adjourn Public Hearing and Reconvene to Regular Meeting
X. New Business
X.A. Approve Final Amended FY14 Budget
X.B. Approve Tentative FY15 Budget
X.C. Approve Prevailing Wage Resolution
X.D. Approve High School Water Heater Bid
X.E. Approve Insurance Renewal
X.F. Approve School and Campus Safety Grant Agreement
X.G. Approve Bus Lease Agreement
X.H. Block Schedule Presentation
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 Consider the Purchase or Lease of Real Property
XI.D. To Consider Matters of Probable or Imminent Litigation
XI.E. To Discuss Matters of Closed Session Minutes
XII. Resignations
XII.A. ERMS Boys' Basketball Coach
XII.B. ERHS Boys' Soccer Coach
XII.C. Elementary Teachers
XII.D. ERHS Assistant Boys' Basketball Coach
XII.E. ERMS Girls' Track Coach
XII.F. ERES Paraprofessional
XIII. Employment
XIII.A. ERHS Extracurricular Positions
XIII.B. ERMS Extracurricular Positions
XIII.C. ERHS Industrial Arts/Agriculture Mechanics Teacher
XIII.D. ERHS Cross Country Coach
XIII.E. ERHS Assistant Boys' Basketball Coach
XIII.F. ERHS Boys' Soccer Coach
XIV. Leaves of Absence
XIV.A. ERHS Math Teacher
XIV.B. ERES Teacher
XV. Closed Minutes
XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of Thursday, December 13, 2012.
XV.B. Perusal of Closed Session Minutes
XVI. Adjourn

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