Regular Meeting

Tuesday, October 21, 2008 at 7:00 p.m.

             Location of Meeting:  Unit Office Board Room __________________________________________________________________


                               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