February 15, 2018 at 7:00 PM - Regular Meeting

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