Regular Meeting

Tuesday, November 17, 2009 at 6:00 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 – 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