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May 18, 2017 at 6:00 PM - Regular Meeting

Minutes
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Consent Agenda
III.A. * Minutes of Previous Meetings
III.A.1. * Regular and Closed Minutes of the Regular  Board Meeting of Thursday, April 20, 2017
III.A.2. * Regular and Closed Minutes of Special Board Meeting of Monday, May 1, 2017
III.B. * Closed Minutes
III.B.1. * Approve Destruction of Audio Recordings of Tuesday, November 17, 2015
III.C. * Financial Reports
III.C.1. * Treasurer's Report
III.C.2. * Balance Sheet
III.C.3. * Approval of Bills and Payroll
III.C.4. * All Other Financial Reports
III.C.4.a. * Comparison of Funds - April 2016 with April 2017
III.C.4.b. * Monthly Financial Report
III.C.4.c. * Other
III.D. * Communication
III.E. * April FOIA Log
III.F. * Policies for First Consideration
III.F.1. * 2.120 Board Member Conflict of Interest
III.F.2. * 3.70 Succession of Authority
III.F.3. * 4.15 Identity Protection
III.F.4. * 4.180 Pandemic Preparedness
III.F.5. * 5.80 Court Duty
III.F.6. * 5.120 Employee Ethics; Conduct; and Conflict of Interest
III.F.7. * 5.330 Employment Periods, Sick Days, Vacation, Holidays, and Leaves
III.F.8. * 7.100 Health, Eye, & Dental Examinations; Immunizations; & Exclusion of Students
III.G. * Building & Discipline Reports
III.G.1. * RCES (K-2) Principal - Margaret Hahn
III.G.2. * RCES (3-5) Principal - Andy Thomann
III.G.3. * RCMS Principal - Cris Edwards
III.G.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
III.G.5. * RCHS Principal - Chad LeCrone
III.G.6. * RCHS Assistant Principal - Andy Julian
III.G.7. * RCHS Athletic Director - Curt Nealis
III.G.8. * Special Education Coordinator - Mick Whittler
III.G.9. * Program Administrator - Jennifer Tedford
IV. Recognition and Comments from Employees and Public
V. Superintendent's Report
V.A. Financial Update/Review
VI. Assistant Superintendent's Report
VII. Unfinished Business
VIII. New Business
VIII.A. Approve Bank Bids
VIII.B. Approve Changes in 2017-2018 Student Handbooks
VIII.C. Approve School-wide Title I Plans
VIII.D. Approve District Title I Plan
VIII.E. Approve Resolution Authorizing Payment of Phone System from Operations and Maintenance
VIII.F. Approve CEO Memorandum of Agreement
IX. Executive Session
IX.A. To Consider Information Regarding Appointment, Employment, Discipline, or Dismissal of Individual Employees
IX.B. To Consider Matters of Negotiations
IX.C. To Discuss Matters of Possible or Pending Litigation
IX.D. To Discuss Matters of Closed Session Minutes
X. Employment
X.A. RCMS Coaching Recommendations for 2017-2018 School Year
X.B. RCHS Fall & Winter Coaching Recommendations for 2017-2018 School Year
X.C. RCHS Extracurricular Recommendations for 2017-2018 School Year
XI. Resignation(s)
XI.A. RCMS Coach
XI.B. RCHS Girls Tennis Coach
XI.C. RCHS Guidance Counselor
XII. Approve Administrative Contract
XIII. Adjournment

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