BOARD
OF EDUCATION
Regular
Meeting
Tuesday, September 22, 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 – 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