June 19, 2014 at 7:30 PM - Regular Meeting
Minutes |
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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, May 15, 2014
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IV. Financial Reports
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IV.A. Treasurer's Report
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IV.B. Approval of Bills and Payroll
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IV.C. All Other Financial Reports
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IV.C.1. Comparison of Funds - May 2013 with May 2014
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IV.C.2. Monthly Financial Report
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IV.C.3. Balance Sheet
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V. Communication
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V.A. Thank You from Ruth Raymond
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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.B. Comparison of Projected Tax Rate & Actual Tax Rate for 2013
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VII.C. Assistant Superintendent's Report
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VII.D. Administrative Reports
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VII.D.1. ERES - Suzanne Hahn
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VII.D.2. ERES - Cris Edwards
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VII.D.3. ERMS-Andrew Thomann
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VII.D.4. ERHS - Chris Simpson
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VII.D.5. ERHS - Chad LeCrone
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VII.D.6. Special Education - Mick Whittler
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VIII. Unfinished Business
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IX. Public Hearing
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IX.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing
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IX.B. Hear Testimony and Consider Amended FY14 Budget
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IX.C. Adjourn Public Hearing and Reconvene to Regular Meeting
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X. New Business
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X.A. Approve Final Amended FY14 Budget
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X.B. Approve Tentative FY15 Budget
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X.C. Approve Prevailing Wage Resolution
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X.D. Approve High School Water Heater Bid
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X.E. Approve Insurance Renewal
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X.F. Approve School and Campus Safety Grant Agreement
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X.G. Approve Bus Lease Agreement
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X.H. Block Schedule Presentation
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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. ERMS Boys' Basketball Coach
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XII.B. ERHS Boys' Soccer Coach
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XII.C. Elementary Teachers
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XII.D. ERHS Assistant Boys' Basketball Coach
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XII.E. ERMS Girls' Track Coach
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XII.F. ERES Paraprofessional
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XIII. Employment
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XIII.A. ERHS Extracurricular Positions
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XIII.B. ERMS Extracurricular Positions
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XIII.C. ERHS Industrial Arts/Agriculture Mechanics Teacher
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XIII.D. ERHS Cross Country Coach
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XIII.E. ERHS Assistant Boys' Basketball Coach
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XIII.F. ERHS Boys' Soccer Coach
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XIV. Leaves of Absence
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XIV.A. ERHS Math Teacher
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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 Recording of the Regular Meeting of Thursday, December 13, 2012.
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XV.B. Perusal of Closed Session Minutes
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XVI. Adjourn
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