Regular Meeting

Tuesday, September 22, 2009 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 18, 2009

B.                   Minutes of Special Meeting – September 1, 2009

C.                   Treasurer’s Report

D.                  Budget Reports-No  approved budget at this time

E.Bill Listing

F.Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

G.                   First Reading: Policy BBAAA

H.                  Administrator Compensation Report

I.             Out-of-State Trips


                            IV.               Correspondence


                             V.            Recognition of Visitors


                            VI.               Superintendent’s Report

                                                A.    Status Report


                           VII.               Old Business

A.      Building and Grounds Update/Shot Put Pit Proposal (action possible)

B.       Adoption of FY ’10 District Budget (action required)

C.       Enterprise Zone Considerations (action possible)


                         VIII.               New Business

A.      Approval of Applications for School Recognition (action required)

B.       Consideration of a Written Request from Benton High School  to Accept Students (action required)

C.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action/Expulsion Hearing

c.        Pending Litigation  


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

a.        Personnel Considerations (action possible)

b.       Student Disciplinary Action (action possible)

c.        Pending Litigation (no action at this time)


IX.                Adjournment