Regular Meeting

Thursday, April 23, 2009 at 7:00 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 March 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.                   Final Adoption:Rev. Policies DJED; IDAA; IDF; JBBA

H.                  First Reading: New Policies DJE (procedures), DJEA, DK, GAD, JHB


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report


†††††††††††††††††††††††††† VII.†††††††††††††† Old Business

A.      Building and Grounds/Summer Projects Considerations (action possible)

B.       Set Date and Time for Board Organizational Meeting (action required)

C.       Conduct Lottery for 2009 Summer Maintenance/Field Workers/Bus Helper Crew (action possible)


†††††††††††††††††††††††† VIII.†††††††††††††† New Business

A.      Approval of 2008-09 Final School Calendar (action required)

B.       Adoption of the 2009-10 School Calendar and Teacher In-service Plan (action possible)

C.       Renewal of IHSA Membership and Appointment of Official Rep. (action required)

D.      Approval to Conduct an Excess School Property Sealed Bid Auction (action possible)

E.       Consideration to Establish an Intermediate Behavior Disorder Program (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