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September 18, 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, 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

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