Regular Meeting

Tuesday, April 20, 2010 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 Ė March 16, 2010

B.                   Treasurerís Report

C.                   Budget Reports

D.                  Bill Listing

E.Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

F.Final Adoption: Revised Policies BCA, GBRL, IEC, JAA, JDH, JGI

G.                   First Reading: Policies DFL, DJE, DJED, IDAA, IDB

H.                  Out-of-State Trips


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report


†††††††††††††††††††††††††† VII.†††††††††††††† Old Business

A.      Building and Grounds Update & Summer Projects Anticipated (action possible)

B.       Student Participation in a Sport/Competition fora Non-District Sponsored Group (discussion only)

C.       Conduct Lottery for 2010 Summer Maintenance/Field Workers & Bus Mechanic Helper (action possible)


†††††††††††††††††††††††† VIII.†††††††††††††† New Business

A.      Job Descriptions Updated (action possible)

B.       Approval of 2009-10 Final School Calendar (action required)

C.       Adoption of 2010-11 School Calendar and Teacher In-service Plan (action possible)

D.      Renewal of IHSA Membership and Appointment of Official Representative (action possible)

E.       Consideration of Bidding Property, Casualty, Vehicle, Liability, & Workerís Comp. Insurance (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 (action possible)



IX.                Adjournment