BOARD
OF EDUCATION
Regular
Meeting
Tuesday, February 17, 2009 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 – 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