Regular Meeting

Tuesday, February 17, 2009 at 5:00 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 – January 20, 2009

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 JDFF–Revised & Policy IDD-Revised

H.                  First Reading:  Rev. Policies BCBDE-a, b, c; EDC; EDCB; IFCBR; JAA; JCDAD (A)  

I.              First Reading: New Policies BC; GAF; GAK; GCS; JBDD


                            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.      Authorization to Seek Federal & State Grants, as Determined by Need (action possible)

B.       Consideration for Scheduling a Personnel Committee Meeting in Early March (action possible)

C.       Consideration for Scheduling a Building/Grounds Comm. Meeting in Early March (action possible)

D.      Executive Session

                a.             Personnel Considerations

        b.             Pending Litigation Update

        c.             Student Disciplinary Action


E.       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