March 19, 2015 at 7:30 PM - Regular Meeting
Minutes |
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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, February 19, 2015
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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 - February 2014 with February 2015
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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 Sandi Esworthy
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V.B. Thank You from Dianne Renn
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V.C. Thank You from the Kindergarten Team
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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. Financial Update/Review
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VII.A.2. Service Awards Banquet
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VII.B. Assistant Superintendent's Report
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VII.B.1. Graduation Dates/ Last Day of School
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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. IHSA Membership
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IX.B. National Purchasing Cooperative Resolution
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IX.C. Approve Summer Maintenance and Five Year Maintenance Plan
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IX.D. Approve Amended 2014-2015 School Calendar
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IX.E. Approve 2015-2016 School Calendar
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X. Policies for Second Reading and Adoption
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X.A. 5:20 - Workplace Harassment
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X.B. 2:260 - Uniform Grievance Procedure
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X.C. 5:10 - Equal Employment Opportunity and Minority Recruitment
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X.D. 5:100 - Staff Development Program
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X.E. 7:20 - Harassment of Students Prohibited
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X.F. 7:180 - Preventing Bullying, Intimidation, and Harassment
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X.G. 7:310 - Restrictions on Publications and Written or Electronic Material
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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 Consider Matters of Negotiations
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XI.C. To Discuss Matters of Possible or Pending Litigation
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XI.D. To Discuss Matters of Closed Session Minutes
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XII. Resignations
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XII.A. ERES Teacher
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XII.B. ERHS JROTC Instructor
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XIII. Notification of Intent to Retire
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XIII.A. Music Teacher
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XIV. Employment
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XIV.A. ERES Principal (Grades K-2)
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XIV.B. ERHS JROTC Instructor
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XIV.C. ERHS Girls' Assistant Soccer Coach
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XIV.D. ERHS Head Volleyball Coach
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XIV.E. ERMS Girls' Track Coach
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XIV.F. ERHS Spring 2015 Volunteer Assistant Coach
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XV. Leaves of Absence
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XV.A. Speech Language Pathologist
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XVI. Reduction In Force
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XVI.A. Approve Resolution Reference Decision to Reduce A Certain Extended Contract
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XVI.B. Approve Resolution Reference the Honorable Dismissal of Certain Educational Support Personnel
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XVII. Closed Minutes
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XVII.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of July 18, 2013.
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XVIII. Adjourn
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