BOARD
OF EDUCATION
Regular
Meeting
Tuesday, March 17, 2009 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 – February 17, 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.
First
Reading: Rev. Policies DJED; IDAA; IDF;
JBBA
H.
Final Adoption: Rev. Policies BCBDE-a, b, c; EDC; EDCB; IFCBR;
JAA; JCDAD (A)
I. Final
Adoption: 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/Summer Projects/Stimulus Package
Considerations (action possible)
B. PSAE Incentive Considerations (action possible)
C. Increase of Day Care Fees Consideration (action
possible)
VIII. New Business
A. Set Graduation Date as May 30 (action possible)
B. Consideration to Change Date of the April Board
Meeting (action possible)
C. Set Date for Board Organizational Meeting after April
7 Election (action possible)
D. Approval of Resolution to Restate and Adopt a Section
125 Cafeteria Plan with American Fidelity Assurance Company as the Recordkeeper,
Subject to Attorney Review (action possible)
E. Authorization to Seek Copy Machine Bids (action
possible)
F. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action &
Expulsion Hearing
G. Open Session: Action
Following Executive Session (if any)
a. Personnel Considerations (action
possible)
b. Pending Litigation Update (action
possible)
c. Student Disciplinary Action &
Expulsion Hearing (action possible)
IX. Adjournment