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August 21, 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, July 17, 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 - July 2013 with July 2014
IV.D.2. Monthly Financial Report
IV.D.3. Other
V. Communication
V.A. Thank You from Janet Pflaum
VI. Recognition and Comments from Employees and Public
VI.A. Recognize Mark Steber, Outstanding Teacher of Excellence
VI.B. Recognize Joe Johnson
VI.C. Recognize Ron Janes
VI.D. Brenda Stallard & FBLA Students
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Projected Enrollments
VII.A.2. Review of August 11 and 12
VII.A.3. Financial Update/Review
VII.A.4. Wabash Valley Conference and Dinner Meeting
VII.B. Assistant Superintendent's Report
VII.C. Administrative Reports
VII.C.1. ERES  - Cris Edwards
VII.C.2. ERES - Andy Thomann
VII.C.3. WRES - Suzanne Hahn
VII.C.4. ERMS-Chad LeCrone
VII.C.5. ERHS - Chris Simpson
VII.C.6. ERHS - Andy Julian
VII.C.7. Special Education - Mick Whittler
VIII. Unfinished Business
IX. New Business
IX.A. Head Start Agreement
IX.B. Approve Health Life Safety Amendment (High School Water Heater)
IX.C. Approve District Title I Plan
IX.D. Approve Evaluation Plan (Classroom Teacher Job Description, Evaluation Process, Professional Practice, Student Learning Objective Process, Student Growth & Peer Observation)
X. Policies - Second Reading & Adoption
X.A. Second Reading and Adoption
X.A.1. 6.90 Instruction - Kindergarten
X.B. First Reading
X.B.1. 4:100 - Operational Services - Insurance Management
X.B.2. 4:170 - Operational Services - Safety Program
X.B.3. 4:175 - Operational Services - Child Sex Offender; Criminal Background Check and/or Screen; Notifications Persons Prohibited on School Property Without Prior Permission
X.B.4. 5:280 - Educational Support Personnel
X.B.5. 6:150 - Instruction - Home and Hospital Instruction
X.B.6. 7:250 Students - Student Support Services
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 Matters of Closed Session Minutes
XII. Resignations
XII.A. 7th Grade Girls' Basketball Coach
XII.B. ERES Paraprofessional
XII.C. ERES Paraprofessional and Bus Driver
XII.D. ERHS Assistant Wrestling Coach
XII.E. Food Service Staff Member
XII.F. ERMS Paraprofessional
XIII. Employment
XIII.A. Bus Drivers
XIII.B. Bus Aide
XIII.C. ERMS Teacher Assistant & 7th Grade Girls' Basketball Coach
XIII.D. ERES Teacher Assistant
XIII.E. ERMS Teacher Assistant
XIII.F. ERES Paraprofessionals
XIII.G. ERES Teacher
XIII.H. WRES Paraprofessional
XIII.I. ERMS Food Service Staff
XIII.J. Coaches & Volunteer Coaches
XIV. Approve Administrative Contract
XV. Closed Minutes
XV.A. Approve Destruction of the Closed Session Audio Recording of the Regular Meeting of January 17, 2013
XVI. Adjourn

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