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February 16, 2017 at 7:00 PM - Regular Meeting

Minutes
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Recognition and Comments from Employees and Public
III.A. 5th Block Students - Mission & Vision
III.B. Barbershop Quartet
III.C. Makerspace
III.D. One Book One Community
III.E. Dry Ice Experiment
III.F. Are You Smarter Than an 8th Grader?
III.G. RCMS Update - Mrs. Edwards
IV. Consent Agenda
IV.A. * Minutes of Previous Meetings
IV.A.1. * Regular and Closed Minutes of the Regular  Board Meeting of Thursday, January 19, 2017
IV.B. * Closed Minutes
IV.B.1. * Approve Destruction of Audio Recordings of June 18, 2015
IV.C. * Financial Reports
IV.C.1. * Treasurer's Report
IV.C.2. * Balance Sheet
IV.C.3. * Approval of Bills and Payroll
IV.C.4. * All Other Financial Reports
IV.C.4.a. * Comparison of Funds - January 2016 with January 2017
IV.C.4.b. * Monthly Financial Report
IV.C.4.c. * Other
IV.D. * Communication
IV.D.1. Thank You from Carolyne Brooks
IV.D.2. Thank You from Roberta McCleave
IV.D.3. Thank You from Patty Leist
IV.D.4. Thank You from Jane Peak
IV.E. * January FOIA Log
IV.F. * Administrative Reports
IV.F.1. * RCES (K-2) Principal - Margaret Hahn
IV.F.2. * RCES (3-5) Principal - Andy Thomann
IV.F.3. * RCMS Principal - Cris Edwards
IV.F.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
IV.F.5. * RCHS Principal - Chad LeCrone
IV.F.6. * RCHS Assistant Principal - Andy Julian
IV.F.7. * RCHS Athletic Director - Curt Nealis
IV.F.8. * Special Education - Mick Whittler
IV.F.9. * Program Administrator - Jennifer Tedford
V. Administrative Report
V.A. Superintendent's Report
V.A.1. Financial Update/Review
V.A.2. Wabash Valley Division Spring Meeting - March 8, 2017
V.A.3. Service Awards Banquet
V.B. Assistant Superintendent's Report
V.B.1. AdvancEd Update
VI. Unfinished Business
VII. New Business
VII.A. Approve Performance Rankings File (Certified Staff)
VII.B. Approve Non-Certified Seniority List
VII.C. Approve Non-Certified Handbook
VII.D. Approve Dual Credit Agreement
VII.E. Approve Resolution to Regulate Expense Reimbursements
VIII. Executive Session
VIII.A. To Consider Information Regarding Appointment, Employment, Discipline, Performance, or Dismissal of Individual Employees
VIII.B. To Discuss Student Disciplinary Cases
VIII.C. To Discuss Matters of Possible or Pending Litigation
VIII.D. To Discuss Matters of Closed Session Minutes
IX. Employment
IX.A. RCHS Soccer Coach
IX.B. RCHS Spring Volunteer Coaching Recommendations
IX.C. Approve Volunteer Driver
X. Resignation(s)
X.A. RCMS 7th Grade Boys' Basketball Coach
XI. Notification(s) of Intent to Retire
XI.A. Special Initiatives Coordinator/Teacher Leader
XI.B. RCES Teacher
XI.C. Technology Coordinator
XII. Leave(s) of Absence
XII.A. RCES Special Education Teacher
XIII. FMLA
XIII.A. RCES Paraprofessionals
XIII.B. RCES Teacher Assistant
XIII.C. RCMS Teacher
XIII.D. Speech Pathologist
XIV. Community Engagement Discussion
XV. Adjournment

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