January 15, 2015 at 7:00 PM - Regular Meeting
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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, December 18, 2014.
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IV. Financial Reports
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IV.A. Treasurer's Report
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IV.B. Balance Sheet
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IV.C. Approval of Bills and Payroll
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IV.D. All Other Financial Reports
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IV.D.1. Comparison of Funds -December 2013 with December 2014
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IV.D.2. Monthly Financial Report
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IV.D.3. Other
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V. Communication
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V.A. Thank You from Sherri Pierce
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V.B. Thank You from Family of Wilford Pierce
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V.C. Thank You from Family of Bob Whittington
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V.D. EREA Letter to Request Bargain
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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.A.1. Superintendent's Annual Report
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VII.A.2. Statements of Economic Interest
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VII.B. Assistant Superintendent's Report
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VII.C. Administrative Reports
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VII.C.1. ERES - Cris Edwards
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VII.C.2. ERES - Andy Thomann
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VII.C.3. WRES - Suzanne Hahn
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VII.C.4. ERMS - Chad LeCrone
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VII.C.5. ERHS - Chris Simpson
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VII.C.6. ERHS - Andy Julian
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VII.C.7. Special Education - Mick Whittler
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VII.C.8. Program Supervisor - Jennifer Tedford
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VII.C.9. Truancy - Kevin Westall
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VIII. Unfinished Business
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IX. New Business
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IX.A. Job Descriptions
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IX.B. Approve 20/20 Vision Resolution
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IX.C. Approve Bus Bid
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X. Policies - First Reading
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X.A. 2:140 - Communications To and From the Board
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X.B. 4:10 - Fiscal and Business Management
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X.C. 4:45 - Insufficient Fund Checks and Debt Recovery
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X.D. 4:110 - Transportation
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X.E. 4:120 - Food Services
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X.F. 4:130 - Free and Reduced-Price Food Services
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X.G. 5:10 - Equal Employment Opportunity and Minority Recruitment
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X.H. 5:130 - Responsibilities Concerning Internal Information
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X.I. 5:185 - Family and Medical Leave
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X.J. 5:220 - Substitute Teachers
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X.K. 5:250 - Professional Personnel
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X.L. 6:60 - Curriculum Content
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X.M. 6:110 - Students At Risk of Academic Failure
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X.N. 6:280 - Grading and Promotion
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X.O. 6:300 - Graduation Requirements
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X.P. 6:310 - High School Credit for Non-District Experiences
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X.Q. 6:340 - Student Testing and Assessment Program
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X.R. 7:50 - School Admissions and Student Transfers To and From Non-District Schools
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X.S. 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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X.T. 7:270 - Administering Medicines to Students
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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 Discuss Collective Negotiating Matters
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XI.C. To Discuss Student Disciplinary Cases
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XI.D. To Discuss Matters of Possible or Pending 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. ERES Paraprofessional
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XIII. Notification of Intent to Retire
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XIII.A. ERES Teacher
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XIII.B. WRES Teacher
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XIV. Employment
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XIV.A. ERES Part-time Paraprofessional
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XIV.B. Bus Driver
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XIV.C. ERHS Volunteer Coaches
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XV. Closed Minutes
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XV.A. Approve Destruction of the Audio Recording of the Regular Meeting of Thursday, May 16, 2013.
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XVI. Adjourn
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