Regular Meeting

Tuesday, March 17, 2009 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 Ė February 17, 2009

B.                   Treasurerís 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.†††††††††††††† Superintendentís 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