BOARD
OF EDUCATION
Regular
Meeting
Tuesday, February 16, 2010 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 – January 19, 2010
B.
Minutes of
Special Meeting – January 29, 2010
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: Revised
Policies GAAA, ED & ED-1, JBCBC & JBCBC-R, KABA & KABA-R, 1 & 2
H.
Final Adoption:
Policies BBBAA, DA-R, FDAB, GAN, IDD, IDDG, IFBG, JBCA
I. Out-of-State
Trips
J. Authorization to Seek Federal &
State Grants, as Determined by Need
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
VII. Old Business
A. Consideration to Redeem Wabash Valley Service Co.
Class E Stock (action possible)
VIII. New Business
A. Designation of an Additional Freedom of Information
Officer (action possible)
B. Appointment of Open Meetings Act Designees for
Training (action required)
C. Building and Grounds Summer Projects (action possible)
D. Renewal of a Three Year Contract with Witter Studio
(action possible)
E. Executive Session
a.
Personnel
Considerations
b. Student Disciplinary Action
c.
Pending
Litigation
F. Open Session: Action
Following Executive Session (if any)
a.
Personnel
Considerations (action possible)
b. Student Disciplinary Action (action possible)
c.
Pending Litigation
(action possible)
IX.
Adjournment