July 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, June 19, 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 - June 2013 with June 2014
|
IV.C.2. Monthly Financial Report
|
IV.C.3. Balance Sheet
|
V. Communication
|
VI. Recognition and Comments from Employees and Public
|
VI.A. Resolution to Recognize West Richland Board of Education
|
VI.B. Resolution to Recognize Kaci Wells
|
VI.C. Resolution to Recognize Nolan Klingler
|
VII. Seating of Ex-Officio Board Members
|
VII.A. Administer Oath of Office
|
VIII. Administrative Report
|
VIII.A. Superintendent's Report
|
VIII.A.1. Annexation Update
|
VIII.A.2. On-Line Registration - Monday, July 14 - Friday, August 1
|
VIII.A.3. Back to School Update
|
VIII.A.4. Financial Update/Review
|
VIII.B. Assistant Superintendent's Report
|
VIII.C. Administrative Reports
|
VIII.C.1. ERES - Cris Edwards
|
VIII.C.2. ERES - Andy Thomann
|
VIII.C.3. ERMS-Chad LeCrone
|
VIII.C.4. ERHS - Chris Simpson
|
VIII.C.5. ERHS - Andy Julian
|
VIII.C.6. Special Education - Mick Whittler
|
IX. Unfinished Business
|
X. New Business
|
X.A. Present Tentative FY15 Combined Budget and Set Budget Hearing for FY15 Budget
|
X.B. Approve Bakery, Dairy, Food and Kitchen Supply Bids
|
X.C. Approve the Intergovernmental Agreement for Clay, Jasper, Richland, and North Wayne Counties Regional Delivery System
|
X.D. Authorize Superintendent to Fill Employment Vacancies Prior to August 13, 2014
|
XI. Policies - First Reading
|
XI.A. 6.90 Instruction - Kindergarten
|
XII. Executive Session
|
XII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
|
XII.B. To Consider Matters of Negotiations
|
XII.C. To Consider the Purchase or Lease of Real Property
|
XII.D. To Consider Matters of Probable or Imminent Litigation
|
XII.E. To Discuss Matters of Closed Session Minutes
|
XIII. Resignations
|
XIV. Employment
|
XIV.A. Bus Driver
|
XIV.B. Food Service Staff
|
XIV.C. Recall of Employees from the Reduction in Force for the 2014-2015 School Year
|
XIV.D. ERHS Scholastic Bowl Coach
|
XIV.E. Approve Volunteer Coaches
|
XIV.F. Elementary Teacher(s)
|
XIV.G. Teacher Assistant(s)
|
XIV.H. West Richland Elementary School Principal
|
XV. Leave of Absence
|
XV.A. ERES Teacher
|
XVI. Closed Minutes
|
XVI.A. Approve Destruction of Closed Session Audio Recording of January 8, 2013
|
XVII. Adjourn
|