Regular Meeting

Tuesday, September 23, 2008 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 – August 19, 2008

B.                   Minutes of Special Meeting – September 8, 2008

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


                            IV.               Correspondence


                             V.            Recognition of Visitors  


                            VI.               Superintendent’s Report

                                                A.    Status Report


                           VII.               Old Business

A.      Adoption of FY ’09 District Budget (action possible)

B.       Setting of Parameters for Trap Shooting Team Season (action possible)


                         VIII.               New Business

A.      Appointment of a 403 (b) Plan Sponsor (action possible)

B.       Authorization Pay City of McLeansboro Utility Bills Prior to Board Meetings (action possible)

C.       Approval of the Applications for School Recognition (action possible)

D.      Consideration of a Request from Mt. Vernon High School to Accept Students (action possible)

E.       Executive Session

                a.             Personnel Considerations

        b.             Probable Litigation Update

       c.              Student Disciplinary Action


F.       Open Session:  Action Following Executive Session (if any)

                a.             Personnel Considerations (action possible)

                b.             Probable Litigation Update (action possible)

              c.               Student Disciplinary Action (action possible)    


                   IX.             Adjournment