BOARD
OF EDUCATION
Regular
Meeting
Tuesday, January 20, 2009 at 6:00 p.m.
Location of Meeting: Unit Office
Board Room __________________________________________________________________
AGENDA
I. Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting – December 16, 2008
B.
Minutes of
Special Meeting – January 8, 2009
C.
Treasurer’s
Report
D.
Budget Reports
E.Bill Listing
F.Destruction of Executive Session Audio Tapes Older
than 18 Months as per Code
G.
Out-of-State
Trips
H.
Final Adoption:
Policy JGCD – Revised & Policy GBKB - Revised
I. First Reading: Policies JDFF &
IDD
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Awarding of Fuel Bids (action possible)
B. Ticket Distribution Procedure Recommendations (action
possible)
VIII. New Business
A. Consideration for Change of Start Time of the February
Meeting (action possible)
B. Consideration for Bidding District
Liability/Property/Work. Comp. Insurance (action possible)
C. Approval of Summer League Audit Report (action
possible)
D. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action
d. Review of Executive Session Minutes
for the Past 6 Months
E. Open Session: Action
Following Executive Session (if any)
a. Personnel Considerations (action
possible)
b. Pending Litigation Update (action
possible)
c. Student Disciplinary Action (action
possible)
d. Release of Executive Session
Minutes for the Past 6 Months (action possible)
IX. Adjournment