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February 15, 2018 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. Alice in Wonderland
III.B. One Book/One Community
III.C. Hero Project
III.D. Supersize Me Project
III.E. STEM Experiment
III.F. Lady Cubs Basketball Team
IV. Consent Agenda
IV.A. * Minutes of Previous Meetings
IV.A.1. * Regular and Closed Minutes of the Regular  Board Meeting of Thursday, January 18, 2018
IV.B. * Closed Minutes
IV.B.1. * Approve Destruction of Audio Recordings of August 18, 2016
IV.C. * Communication
IV.C.1.  * Thank you from Fritchley Family
IV.D. * January FOIA Log
IV.E. * Building Reports
IV.E.1. * RCES (K-2) Principal - Margaret Hahn
IV.E.2. * RCES (3-5) Principal - Andy Thomann
IV.E.3. * RCMS Principal - Cris Edwards
IV.E.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
IV.E.5. * RCHS Principal - Chad LeCrone
IV.E.6. * RCHS Assistant Principal - Andy Julian
IV.E.7. * RCHS Athletic Director - Curt Nealis
IV.E.8. * Special Education - Mick Whittler
IV.E.9. * Program Administrator - Jennifer Tedford
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 - January 2017 with January 2018
V.D.2. Monthly Financial Report
V.D.3. Financial Update/Review
V.D.4. Other
VI. Administrative Reports
VI.A. Superintendent's Report
VI.A.1. Wabash Valley Division Spring Meeting - February 27, 2018
VI.A.2. Service Awards Banquet - April 17, 2018
VI.B. Assistant Superintendent's Report
VII. Unfinished Business
VIII. New Business
VIII.A. Approve Amended 2017-2018 School Calendar
VIII.B. Approve Performance Rankings File (Certified Staff)
VIII.C. Approve Non-Certified Seniority List
IX. Executive Session
IX.A. To Consider Information Regarding Appointment, Employment, Performance, Discipline, or Dismissal of Individual Employees
IX.B. To Consider Matters of Negotiation
IX.C. To Discuss Student Disciplinary Cases
IX.D. To Discuss Matters of Possible or Pending Litigation
IX.E. To Discuss Matters of Closed Session Minutes
X. Notification(s) of Intent to Retire
X.A. Food Service Staff Members
XI. Resignation(s)
XI.A. RCES Custodian
XII. Employment
XII.A. Food Service Staff Member
XII.B. RCES Paraprofessional
XII.C. 2018 Spring RCHS Coaching Recommendations
XII.D. Transfer Food Service Staff Member to Food Service Supervisor
XIII. FMLA
XIII.A. RCES Paraprofessional
XIV. Community Engagement Discussion
XV. Adjournment

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