February 16, 2017 at 7:00 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. Recognition and Comments from Employees and Public
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III.A. 5th Block Students - Mission & Vision
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III.B. Barbershop Quartet
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III.C. Makerspace
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III.D. One Book One Community
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III.E. Dry Ice Experiment
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III.F. Are You Smarter Than an 8th Grader?
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III.G. RCMS Update - Mrs. Edwards
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IV. Consent Agenda
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IV.A. * Minutes of Previous Meetings
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IV.A.1. * Regular and Closed Minutes of the Regular Board Meeting of Thursday, January 19, 2017
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IV.B. * Closed Minutes
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IV.B.1. * Approve Destruction of Audio Recordings of June 18, 2015
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IV.C. * Financial Reports
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IV.C.1. * Treasurer's Report
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IV.C.2. * Balance Sheet
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IV.C.3. * Approval of Bills and Payroll
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IV.C.4. * All Other Financial Reports
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IV.C.4.a. * Comparison of Funds - January 2016 with January 2017
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IV.C.4.b. * Monthly Financial Report
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IV.C.4.c. * Other
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IV.D. * Communication
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IV.D.1. Thank You from Carolyne Brooks
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IV.D.2. Thank You from Roberta McCleave
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IV.D.3. Thank You from Patty Leist
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IV.D.4. Thank You from Jane Peak
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IV.E. * January FOIA Log
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IV.F. * Administrative Reports
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IV.F.1. * RCES (K-2) Principal - Margaret Hahn
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IV.F.2. * RCES (3-5) Principal - Andy Thomann
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IV.F.3. * RCMS Principal - Cris Edwards
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IV.F.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
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IV.F.5. * RCHS Principal - Chad LeCrone
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IV.F.6. * RCHS Assistant Principal - Andy Julian
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IV.F.7. * RCHS Athletic Director - Curt Nealis
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IV.F.8. * Special Education - Mick Whittler
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IV.F.9. * Program Administrator - Jennifer Tedford
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V. Administrative Report
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V.A. Superintendent's Report
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V.A.1. Financial Update/Review
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V.A.2. Wabash Valley Division Spring Meeting - March 8, 2017
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V.A.3. Service Awards Banquet
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V.B. Assistant Superintendent's Report
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V.B.1. AdvancEd Update
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VI. Unfinished Business
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VII. New Business
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VII.A. Approve Performance Rankings File (Certified Staff)
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VII.B. Approve Non-Certified Seniority List
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VII.C. Approve Non-Certified Handbook
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VII.D. Approve Dual Credit Agreement
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VII.E. Approve Resolution to Regulate Expense Reimbursements
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VIII. Executive Session
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VIII.A. To Consider Information Regarding Appointment, Employment, Discipline, Performance, or Dismissal of Individual Employees
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VIII.B. To Discuss Student Disciplinary Cases
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VIII.C. To Discuss Matters of Possible or Pending Litigation
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VIII.D. To Discuss Matters of Closed Session Minutes
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IX. Employment
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IX.A. RCHS Soccer Coach
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IX.B. RCHS Spring Volunteer Coaching Recommendations
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IX.C. Approve Volunteer Driver
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X. Resignation(s)
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X.A. RCMS 7th Grade Boys' Basketball Coach
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XI. Notification(s) of Intent to Retire
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XI.A. Special Initiatives Coordinator/Teacher Leader
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XI.B. RCES Teacher
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XI.C. Technology Coordinator
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XII. Leave(s) of Absence
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XII.A. RCES Special Education Teacher
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XIII. FMLA
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XIII.A. RCES Paraprofessionals
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XIII.B. RCES Teacher Assistant
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XIII.C. RCMS Teacher
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XIII.D. Speech Pathologist
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XIV. Community Engagement Discussion
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XV. Adjournment
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