August 21, 2014 at 7:30 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Approval of Minutes of Previous Meetings
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III.A. Regular and Closed Minutes of the Regular Board Meeting of Thursday, July 17, 2014
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IV. Financial Reports
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IV.A. Treasurer's Report
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IV.B. Balance Sheet
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IV.C. Approval of Bills and Payroll
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IV.D. All Other Financial Reports
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IV.D.1. Comparison of Funds - July 2013 with July 2014
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IV.D.2. Monthly Financial Report
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IV.D.3. Other
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V. Communication
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V.A. Thank You from Janet Pflaum
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VI. Recognition and Comments from Employees and Public
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VI.A. Recognize Mark Steber, Outstanding Teacher of Excellence
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VI.B. Recognize Joe Johnson
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VI.C. Recognize Ron Janes
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VI.D. Brenda Stallard & FBLA Students
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VII. Administrative Report
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VII.A. Superintendent's Report
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VII.A.1. Projected Enrollments
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VII.A.2. Review of August 11 and 12
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VII.A.3. Financial Update/Review
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VII.A.4. Wabash Valley Conference and Dinner Meeting
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VII.B. Assistant Superintendent's Report
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VII.C. Administrative Reports
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VII.C.1. ERES - Cris Edwards
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VII.C.2. ERES - Andy Thomann
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VII.C.3. WRES - Suzanne Hahn
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VII.C.4. ERMS-Chad LeCrone
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VII.C.5. ERHS - Chris Simpson
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VII.C.6. ERHS - Andy Julian
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VII.C.7. Special Education - Mick Whittler
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VIII. Unfinished Business
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IX. New Business
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IX.A. Head Start Agreement
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IX.B. Approve Health Life Safety Amendment (High School Water Heater)
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IX.C. Approve District Title I Plan
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IX.D. Approve Evaluation Plan (Classroom Teacher Job Description, Evaluation Process, Professional Practice, Student Learning Objective Process, Student Growth & Peer Observation)
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X. Policies - Second Reading & Adoption
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X.A. Second Reading and Adoption
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X.A.1. 6.90 Instruction - Kindergarten
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X.B. First Reading
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X.B.1. 4:100 - Operational Services - Insurance Management
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X.B.2. 4:170 - Operational Services - Safety Program
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X.B.3. 4:175 - Operational Services - Child Sex Offender; Criminal Background Check and/or Screen; Notifications Persons Prohibited on School Property Without Prior Permission
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X.B.4. 5:280 - Educational Support Personnel
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X.B.5. 6:150 - Instruction - Home and Hospital Instruction
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X.B.6. 7:250 Students - Student Support Services
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XI. Executive Session
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XI.A. To Consider Information Regarding Appointment, Employment or Dismissal of Individual Employees
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XI.B. To Consider Matters of Negotiations
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XI.C. To Discuss Matters of Closed Session Minutes
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XII. Resignations
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XII.A. 7th Grade Girls' Basketball Coach
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XII.B. ERES Paraprofessional
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XII.C. ERES Paraprofessional and Bus Driver
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XII.D. ERHS Assistant Wrestling Coach
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XII.E. Food Service Staff Member
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XII.F. ERMS Paraprofessional
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XIII. Employment
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XIII.A. Bus Drivers
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XIII.B. Bus Aide
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XIII.C. ERMS Teacher Assistant & 7th Grade Girls' Basketball Coach
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XIII.D. ERES Teacher Assistant
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XIII.E. ERMS Teacher Assistant
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XIII.F. ERES Paraprofessionals
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XIII.G. ERES Teacher
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XIII.H. WRES Paraprofessional
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XIII.I. ERMS Food Service Staff
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XIII.J. Coaches & Volunteer Coaches
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XIV. Approve Administrative Contract
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XV. Closed Minutes
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XV.A. Approve Destruction of the Closed Session Audio Recording of the Regular Meeting of January 17, 2013
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XVI. Adjourn
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