BOARD
OF EDUCATION
Regular
Meeting
Tuesday, November 18, 2008 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 – October 21, 2008
B.
Treasurer’s
Report
C.
Budget Reports
D.
Bill Listing
E.Destruction of Executive Session Audio Tapes Older
than 18 Months as per Code
F.Out-of-State Trips
G.
Final Adoption: Policy IHE-Revised
H.
Final Adoption:
Policy CGPH – Revised
I. First Reading: Policy JGCA –
Revised
J. First Reading: Policy JGCB -
Revised
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Building and Grounds Update (action possible)
B. Adoption of FY ’09 Tax Levy (action possible)
VIII. New Business
A. Approval of the FY ’09 Risk Management Plan (action
possible)
B. Consideration of December Meeting Time Change (action
possible)
C. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action
D. 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)
IX. Adjournment