BOARD
OF EDUCATION
Regular
Meeting
Tuesday, October 21, 2008 at 7:00 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 – September 23, 2008
B.
Minutes of the
Public Hearing – September 23, 2008
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.
First
Reading: Policy IHE-Revised
I. First Reading: Policy CGPH – Revised
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Building and Grounds Update (action possible)
VIII. New Business
A. Approval of FY ’08 Financial Audit (action possible)
B. Tax Levy Considerations for FY ‘09 (action possible)
C. Executive Session
a. Personnel Considerations
b. Probable Litigation Update
c. Student Disciplinary Action
D. Open Session: Action
Following Executive Session (if any)
a. Personnel Considerations (action
possible)
b. Probable Litigation Update (action
possible)
c. Student Disciplinary Action (action
possible)
IX. Adjournment