BOARD
OF EDUCATION
Regular
Meeting
Thursday, April 23, 2009 at 7:00 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 – March 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.
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. Superintendent’s 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