BOARD
OF EDUCATION
Regular
Meeting
Tuesday, November 17, 2009 at 6:00 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 – October 20, 2009
B.
Treasurer’s
Report
C.
Budget Reports
D.
Bill Listing
E.Destruction of Executive Session Audio Tapes Older
than 18 Months as per Code
F.First Reading: Revised Policies EBBF-A, GAE/JCE, JBA,
JD-R, & New Policies IBAA, JDI
G.
Final Adoption:
Policy JGH
H.
Out-of-State
Trips
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Adoption of FY ’10 Tax Levy (action required)
VIII. New Business
A. Approval of FY ’10 Risk Management Plan (action required)
B. Approval of District Improvement Plan (action required)
C. Approval of the Jr.-Sr. High School Improvement Plan
(action required)
D. Approval of
Section 125 Flexible Benefit Plan with American Fidelity (action
required)
E. Consideration of December Regular Meeting Start Time
Changed (action possible)
F. Executive Session
a.
Personnel
Considerations
b. Student Disciplinary Action
c.
Pending
Litigation
G. 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