BOARD
OF EDUCATION
Regular
Meeting
Tuesday, October 20, 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 – September 22, 2009
B.
Minutes of Public Budget Hearing-September 22, 2009
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.
First Reading:
Policy JGH
H.
Final Adoption:
Policy BBAAA
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 (action possible)
VIII. New Business
A. Approval of FY ’09 Financial Audit (action required)
B. Tax Levy Considerations for FY ‘10 (action possible)
C. Approval of Interagency Agreement with Ill. Dept. of
Healthcare/Family Services (action required)
D. Executive Session
a.
Personnel
Considerations
b. Student Disciplinary Action/Suspension Hearing
c.
Pending
Litigation
E. 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