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

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