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June 15, 2017 at 7:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge of Allegiance
II. Appoint Temporary Recording Secretary
III. Roll Call
IV. Consent Agenda
IV.A. * Minutes of Previous Meetings
IV.A.1. * Regular and Closed Minutes of the Regular  Board Meeting of Thursday, May 18, 2017
IV.B. * Closed Minutes
IV.B.1. * Approve Destruction of Audio Recordings of December 17, 2015
IV.B.2. * Perusal of Closed Session Minutes
IV.C. * Communication
IV.C.1. Tiffany & Kevin Ryden
IV.D. * May FOIA Log
IV.E. * Policies for Second Consideration & Adoption
IV.E.1. * 2.100 Board Member Conflict of Interest
IV.E.2. * 3.70 Succession of Authority
IV.E.3. * 4.15 Identity Protection
IV.E.4. * 4.180 Pandemic Preparedness
IV.E.5. * 5.80 Court Duty
IV.E.6. * 5.120 Employee Ethics; Conduct; and Conflict of Interest
IV.E.7. * 5.330 Employment Periods, Sick Days, Vacation, Holidays, and Leaves
IV.E.8. * 7.100 Health, Eye, & Dental Examinations; Immunizations; & Exclusion of Students
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
IV.F.10. * Truancy Director - Kevin Westall
V. Financial Reports
V.A. Treasurer's Report
V.B. Balance Sheet
V.C. Approval of Bills and Payroll
V.D. All Other Financial Reports
V.D.1. Comparison of Funds - May 2016 with May 2017
V.D.2. Monthly Financial Report
VI. Recognition and Comments from Employees and Public
VII. Superintendent's Report
VII.A. Financial Update/Review
VII.B. Comparison of Projected and Actual 2016 Levy
VIII. Assistant Superintendent's Report
IX. Unfinished Business
X. Public Hearing
X.A. Temporary Adjourn Regular Meeting to Convene Public Hearing
X.B. Hear Testimony and Consider Amended FY17 Budget
X.C. Adjourn Public Hearing and Reconvene to Regular Meeting
XI. New Business
XI.A. Approve Final Amended FY17 Budget
XI.B. Approve Prevailing Wage Resolution
XII. Executive Session
XII.A. To Consider Information Regarding Appointment, Employment, Discipline, or Dismissal of Individual Employees
XII.B. To Consider Matters of Negotiations
XII.C. To Discuss Student Disciplinary Cases
XII.D. To Discuss Matters of Possible or Pending Litigation
XII.E. To Discuss Matters of Closed Session Minutes
XIII. Employment
XIII.A. RCHS Guidance Counselor
XIII.B. RCES Custodian
XIII.C. RCES Secretary
XIII.D. Recall of Employees for 2017-2018 School Year
XIV. Transfer of Duties
XIV.A. District Office Secretary to RCES Secretary
XIV.B. Nurse Aide to RCES Secretary/Nurse Aide
XV. Resignation(s)
XV.A. RCES Paraprofessional
XV.B. RCHS Food Service Staff/Custodian
XVI. Reinstatement of Sick Days
XVI.A. RCES Teachers
XVII. Adjournment

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