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March 19, 2015 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, February 19, 2015
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 - February 2014 with February 2015
IV.D.2. Monthly Financial Report
IV.D.3. Other
V. Communication
V.A. Thank You from Sandi Esworthy
V.B. Thank You from Dianne Renn
V.C. Thank You from the Kindergarten Team
VI. Recognition and Comments from Employees and Public
VII. Administrative Report
VII.A. Superintendent's Report
VII.A.1. Financial Update/Review
VII.A.2. Service Awards Banquet
VII.B. Assistant Superintendent's Report
VII.B.1. Graduation Dates/ Last Day of School
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
VII.C.8. Program Supervisor - Jennifer Tedford
VII.C.9. Truancy - Kevin Westall
VIII. Unfinished Business
IX. New Business
IX.A. IHSA Membership
IX.B. National Purchasing Cooperative Resolution
IX.C. Approve Summer Maintenance and Five Year Maintenance Plan
IX.D. Approve Amended 2014-2015 School Calendar
IX.E. Approve 2015-2016 School Calendar
X. Policies for Second Reading and Adoption
X.A. 5:20 - Workplace Harassment
X.B. 2:260 - Uniform Grievance Procedure
X.C. 5:10 - Equal Employment Opportunity and Minority Recruitment
X.D. 5:100 - Staff Development Program
X.E. 7:20 - Harassment of Students Prohibited
X.F. 7:180 - Preventing Bullying, Intimidation, and Harassment
X.G. 7:310 - Restrictions on Publications and Written or Electronic Material
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 Possible or Pending Litigation
XI.D. To Discuss Matters of Closed Session Minutes
XII. Resignations
XII.A. ERES Teacher
XII.B. ERHS JROTC Instructor
XIII. Notification of Intent to Retire
XIII.A. Music Teacher
XIV. Employment
XIV.A. ERES Principal (Grades K-2)
XIV.B. ERHS JROTC Instructor
XIV.C. ERHS Girls' Assistant Soccer Coach
XIV.D. ERHS Head Volleyball Coach
XIV.E. ERMS Girls' Track Coach
XIV.F. ERHS Spring 2015 Volunteer Assistant Coach
XV. Leaves of Absence
XV.A. Speech Language Pathologist
XVI. Reduction In Force
XVI.A. Approve Resolution Reference Decision to Reduce A Certain Extended Contract
XVI.B. Approve Resolution Reference the Honorable Dismissal of Certain Educational Support Personnel
XVII. Closed Minutes
XVII.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of July 18, 2013.
XVIII. Adjourn

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