BOARD
OF EDUCATION
Regular
Meeting
Tuesday, June 16, 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 – May 19, 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. Policy BCBA, New Policy GAMA
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Building and Grounds/Summer Projects Including
Approval of Excess Items List (action possible)
B. Approval of Bids for Cafeteria Supplies, Bread, and
Dairy Products (action possible)
VIII. New Business
A. Approval of FY ’10 Prevailing Wage Rates (action required)
B. Approval of Resolution to Abate Working Cash Funds to
the Education Fund (action possible)
C. Consideration to Change Jr. High Promotion and
Retention Policies (action possible)
D. Approval of Environmental Safety Consultants Contract
(action possible)
E. Approval to Re-establish Imprest Funds for FY ’10
(action possible)
F. Approval to Seek Bids for a School Bus (action
possible)
G. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action & Disciplinary
Hearing
H. Open Session: Action
Following Executive Session (if any)
a. Personnel Considerations (action
possible)
b. Pending Litigation Update (action
possible)
c. Student Disciplinary Action & Disciplinary
Hearing (action possible)
IX.
Adjournment