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April 23, 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, March 19, 2015.
IV. Communication
IV.A. Thank You from Alana Snider
V. Recognition and Comments from Employees and Public
V.A. Rachel Snyder - Golden Apple Scholarship Recipient
V.B. Haley Simpson - Award Winning Essay 
V.C. FFA Parliamentary Procedure Team - 1st Place at State Contest
V.D. ERMS - SupportMusic Merit Award School
V.E. Patti Davis & Sherri Snider - Math Educational Grant
V.F. Patti Davis - Golden Apple Award Recipient
VI. Adopt Resolutions to Commend
VI.A. Mr. Alex Cline
VI.B. Mr. Pete Seals
VII. Oath of Office
VIII. Adjourn Sine Die
IX. Seating of the New Board
IX.A. Appointment of President Pro-Tem
IX.B. Call to Order
IX.C. Roll Call
IX.D. Election of Officers
IX.D.1. President
IX.D.2. Vice President
IX.D.3. Secretary
IX.E. Appoint District Treasurer and Board Recording Secretaries
IX.F. Set Dates and Location for Regular Meetings
X. Financial Reports
X.A. Treasurer's Report
X.B. Balance Sheet
X.C. Approval of Bills and Payroll
X.D. All Other Financial Reports
X.D.1. Comparison of funds -March 2014 with March 2015
X.D.2. Monthly Financial Report
X.D.3. Other
XI. Administrative Report
XI.A. Superintendent's Report
XI.A.1. Financial Update/Review
XI.A.2. Wabash Valley Division Governing Committee Meeting
XI.A.3. Service Awards Banquet
XI.B. Assistant Superintendent's Report
XI.C. Administrative Reports
XI.C.1. ERES - Cris Edwards
XI.C.2. ERES - Andy Thomann
XI.C.3. WRES - Suzanne Hahn
XI.C.4. ERMS-Chad LeCrone
XI.C.5. ERHS - Chris Simpson
XI.C.6. ERHS - Andy Julian
XI.C.7. Special Education - Mick Whittler
XI.C.8. Program Supervisor - Jennifer Tedford
XI.C.9. Truancy - Kevin Westall
XII. Unfinished Business
XIII. New Business
XIII.A. Approve Decision Regarding West Richland Elementary School
XIII.B. Approve Summer Maintenance and Five Year Maintenance Plan
XIII.C. Approve 2015-2016 Student Fees
XIII.D. Approve Bank Bid Specifications
XIII.E. Approve Tentative Amended FY15 Budget
XIV. Executive Session
XIV.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
XIV.B. To Consider Matters of Negotiations
XIV.C. To Discuss Matters of Possible or Pending Litigation
XIV.D. To Discuss Matters of Closed Session Minutes
XV. Resignations
XV.A. Bus Driver
XV.B. ERHS Assistant Volleyball Coach
XV.C. ERHS Volunteer Softball Coach
XV.D. ERHS Teacher
XVI. Notification of Intent to Retire
XVI.A. ERES Teachers
XVII. Employment
XVII.A. Rehire for 2015-2016 School Year
XVII.A.1. Administrative Team
XVII.A.2. Tenured Certified Staff
XVII.A.3. Non-Tenured Certified Staff
XVII.A.4. Non-Certified Educational Support Staff
XVII.B. Approval of Workers for Summer Maintenance
XVIII. Leave of Absence
XVIII.A. ERES Teacher
XVIII.B. WRES Teacher
XIX. Closed Minutes
XIX.A. Approve Destruction of Closed Session Audio Recordings of the Regular Meeting of August 15, 2013.
XX. Adjourn

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