Regular Meeting

Tuesday, November 18, 2008 at 6:00 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 – 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