BOARD
OF EDUCATION
Regular
Meeting
Tuesday, December 16, 2008 at 5:00 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 – November 18, 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 JGCA – Revised
H.
Final Adoption:
Policy JGCB – Revised
I.
First Reading:
Policy JGCD – Revised
J. First
Reading: Policy GBKB - 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 the FY ’09 Response to Intervention Plan-RtI
(action possible)
B. Authorization to Seek Fuel Bids (action possible)
C. Approval of School Improvement Plans (action possible)
D. Ticket Distribution Policy-Athletic Committee (action
possible)
E. Approval of Cafeteria Supplies Bids (action possible)
F. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action
G. 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