BOARD
OF EDUCATION
Regular
Meeting
Tuesday, May 19, 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 – April 23, 2009
B.
Minutes of
Special Reorganization Meeting – April 29, 2009
C.
Treasurer’s
Report
D.
Budget Reports
E.Bill Listing
F.Destruction of Executive Session Audio Tapes Older
than 18 Months as per Code
G.
Out-of-State
Trips
H.
Final Adoption: Rev. Policies DJE (procedures); DJEA, DK,
GAD, JHB
I. First Reading: Rev. Policies BCBA, GAMA, IEC
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Building and Grounds/Summer Projects (action possible)
B. Track Construction Authorizations to the Race to the
Finish Committee (action possible)
C. Approve Copier Agreement from Bids Received (action
possible)
VIII. New Business
A. Authorization to Seek Bids for Cafeteria Supplies,
Bread and Dairy Products (action possible)
B. Approve United Healthcare as the Student Accident
Insurance Coverage for FY’10 (action possible)
C. Approval to Establish an Intermediate Behavior
Disorder Program for FY’10 (action
possible)
D. Approval of Student Fees for 2009-10 School Year
(action possible)
E. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action &
Expulsion Hearing
F. 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