May 15, 2014 at 7:30 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Roll Call

III. Approval of Minutes of Previous Meetings

III.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, April 17, 2014.

IV. Financial Reports

IV.A. Treasurer's Report

IV.B. Balance Sheet

IV.C. Approval of Bills and Payroll

IV.D. All Other Financial Reports

IV.D.1. Comparison of Funds - April 2013 with April 2014

IV.D.2. Monthly Financial Report

IV.D.3. Other

V. Communication

V.A. Thank You from Construction Club    

V.B. Thank You from Ryan Eagleson

V.C. Thank You from Sherry Slankard

V.D. Thank You from Sheri Gray

V.E. Thank You from Suzanne Hahn

V.F. Thank You from Nancy McClenathan

V.G. Thank You from Maridel Schonert

V.H. Thank You from Gina Morgan

V.I. Thank You from Jane Frazier

VI. Recognition and Comments from Employees and Public

VII. Administrative Report

VII.A. Superintendent's Report

VII.A.1. Financial Update/Review

VII.A.2. Graduations

VII.B. Assistant Superintendent's Report

VII.C. Administrative Reports

VII.C.1. ERES - Suzanne Hahn

VII.C.2. ERES - Cris Edwards

VII.C.3. ERMS-Andrew Thomann

VII.C.4. ERHS - Chris Simpson

VII.C.5. ERHS - Chad LeCrone

VII.C.6. Special Education - Mick Whittler

VIII. Unfinished Business

IX. New Business

IX.A. Approve Changes in 2014-2015 Student Handbooks

IX.B. Approve Tentative Amended FY14 Budget

IX.C. Approve Retention Pond Proposal

IX.D. Approve High School Water Heater Bid

IX.E. Approve Athletic Handbook/Agreement

X. Policies - Second Reading and Adoption

X.A. 2:30 Board of Education - Board of Education Elections

X.B. 2:110 School Board - Qualification, Term, and Duties of Board Officers

X.C. 2:260 Board of Education - Uniform Grievance Procedure

X.D. 4:30 Operational Services - Revenue and Investments

X.E. 5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment

X.F. 5:30 General Personnel - Hiring Process and Criteria

X.G. 5:35 General Personnel - Compliance with the Fair Labor Standards Act

X.H. 5:125 General Personnel - Personal Technology and Social Media; Usage and Conduct

X.I. 5:180 General Personnel - Temporary Illness or Temporary Incapacity

X.J. 5:190 Professional Personnel - Teacher Qualifications

X.K. 5:240 Professional Personnel - Suspension

X.L. 7:70 Students - Attendance and Truancy

X.M. 7:140 Students - Search and Seizure

X.N. 7:180 Students - Preventing Bullying, Intimidation, and Harassment

X.O. 7:185 Students - Teen Dating Violence Prohibited

X.P. 7:190 Students - Student Discipline

X.Q. 8:95 Community Relations - Parental Involvement

XI. Executive Session

XI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees

XI.B. To Consider  Matters of Negotiations

XI.C. To Consider the Purchase or Lease of Real Property

XI.D. To Consider Matters of Probable or Imminent Litigation

XI.E. To Discuss Matters of Closed Session Minutes

XII.  Resignations

XII.A. Freshman Girls' Basketball Coach

XIII. Employment

XIII.A. ERHS English Teacher

XIII.B. ERES Teachers

XIII.C. ERHS Extra Curricular Positions 

XIII.D. Summer Workers

XIII.E. Coaching Recommendations   

XIII.F. Recall of Employees for 2014-2015 School Year

XIII.G. Approve Administrative Contract

XIV. Leaves of Absence

XV. Closed Minutes

XV.A. Approve Destruction of Closed Session Audio Recording of the Regular Rescheduled Meeting of  Tuesday, November 13, 2012.

XVI. Adjourn