BOARD
OF EDUCATION
Regular
Meeting
Tuesday, September 23, 2008 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 – 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