Regular Meeting

Tuesday, October 20, 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 – 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