September 18, 2014 at 7:30 PM - Regular Meeting

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, August 21, 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 - August 2013 with August  2014

IV.D.2. Monthly Financial Report

IV.D.3. Other

V. Communication

VI. Recognition and Comments from Employees and Public

VI.A. Kevin Westall - Wabash Valley Principal of the Year

VI.B. Presentation of 2013-2014 Olnean Yearbook

VI.C. Presentation of 2013-2014 Nobelite Yearbook

VI.D. Recognize Carolyne Brooks & Steve Kinkade, IASB Master Board Members

VII. Administrative Report

VII.A. Superintendent's Report

VII.A.1. Enrollment

VII.A.2. Tax Extensions

VII.B. Assistant Superintendent's Report

VII.C. Administrative Reports

VII.C.1. ERES (K - 2) - Cris Edwards

VII.C.2. ERES (3 - 5) - Andy Thomann

VII.C.3. WRES - Suzanne Hahn

VII.C.4. ERMS - Chad LeCrone

VII.C.5. ERHS Principal - Chris Simpson

VII.C.6. ERHS Assistant Principal - Andy Julian

VII.C.7. Special Education - Mick Whittler

VIII. Budget Hearing

VIII.A. Temporarily Adjourn Regular Meeting to Convene Public Hearing

VIII.B. Hear Testimony and Consider FY15 Budget

VIII.C. Adjourn Budget Hearing and Convene to Regular Meeting

IX. Unfinished Business

X. New Business

X.A. Approve the FY15 Budget

X.B. Approve Application for Recognition

X.C. Approve Administrator & Teacher Salary & Benefit Form

X.D. Approve Risk Management Plan

XI. Policies for Second Reading & Adoption

XI.A. 4:100 - Operational Services - Insurance Management

XI.B. 4:170 - Operational Services - Safety Program

XI.C. 4:175 - Operational Services - Child Sex Offender; Criminal Background Check and/or Screen; Notifications Persons Prohibited on School Property Without Prior Permission

XI.D. 5:280 - Educational Support Personnel

XI.E. 6:150 - Instruction - Home and Hospital Instruction

XI.F. 7:250 Students - Student Support Services

XII. Executive Session

XII.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees

XII.B. To Discuss Matters of Possible or Pending Litigation

XII.C. To Consider Matters of Negotiations

XII.D. To Set a Price for Sale or Lease of Property Owned by the District

XII.E. To Discuss Matters of Closed Session Minutes

XIII. Resignations

XIII.A. ERMS Special Education Teacher

XIII.B. ERMS Math/Science Teacher

XIII.C. ERHS Guidance Counselor

XIII.D. ERES Secretary

XIII.E. ERES Food Service

XIV. Leaves of Absence

XIV.A. ERES Counselor

XIV.B. WRES Pre-K Aide

XV. Employment

XV.A. WRES Part-time Food Service Staff Member

XV.B. ERMS Food Service Staff Member

XV.C. ERES Teacher Assistant

XV.D. Bus Driver

XV.E. 7th Grade Boys' Basketball Coach

XV.F. Volunteers

XVI. Closed Minutes

XVI.A. Approve Destruction of Closed Session Audio Recording of the Regular Meeting of February 21, 2013

XVII. Appoint a Hearing Officer to Preside over Student Hearings

XVIII. Closed Session

XVIII.A. To Consider Information Regarding Student Discipline E14-09-01

XIX. Action on Guilt or Innocence of  Student E14-09-01

XX. Reconvene to Closed Session

XX.A. To Consider Appropriate Discipline for Student E14-09-01

XXI. Action on Student Discipline E14-09-01

XXII. Reconvene to Closed Session

XXII.A. To Consider Information Regarding Student Discipline E14-09-02

XXIII. Action on Guilt or Innocence of Student E14-09-02

XXIV. Reconvene to Closed Session

XXIV.A. To Consider Appropriate Discipline for Student E14-09-02

XXV. Action on Student Discipline E14-09-02

XXVI. Adjournment