BOARD OF EDUCATION

Regular Meeting

Tuesday, April 20, 2010 7:00 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 – March 16, 2010

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.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. Superintendent’s Report

A. Status Report

VII. Old Business

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

B. Student Participation in a Sport/Competition for a 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, & Worker’s 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