Regular Meeting

Tuesday, March 16, 2010 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 – February 16, 2010

B.                   Minutes of Special Meeting – March 3, 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.                   Final Adoption: Revised Policies GAAA, ED & ED-1, JBCBC & JBCBC-R, KABA & KABA-R, 1 & 2

H.                  First Reading: Policies BCA, GBRL, JAA, JDH, JGI

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 &  Building Committee Inspections (action possible)


                         VIII.               New Business

A.      Set High School Graduation Date as May 22, 2010  (action possible)

B.       Job Descriptions Updated-First Reading  (action required)

C.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action/Expulsion Hearings

c.        Pending Litigation


D.      Open Session:  Action Following Executive Session (if any)

a.        Personnel Considerations (action possible)

b.       Student Disciplinary Action/Expulsion Hearings (action possible)

c.        Pending Litigation (action possible)



IX.                Adjournment