Regular Meeting

Tuesday, May 18, 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 – April 20, 2010

B.                   Minutes of Special Meeting – April 12, 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: 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.      Consideration of Bidding Property, Casualty, Vehicle, Liability, & Workers’ Comp Insurance (action possible)

B.       Student Participation in a Sport/Competition for a Non-District Sponsored Group & Jr.-Sr. High School Extracurricular Handbook Update  (action possible)

C.       Update and Approval of Crisis Response Plan Review (action possible)

D.      Building and Grounds Update of Summer Work and East Side Moisture Problem (action possible)


                         VIII.               New Business

A.      Approval to Seek Cafeteria Supplies/Dairy Products/Bread Bids for the 2010-11 School Year  (action possible)

B.       Consideration to Repair or Replace Bus # 18 (action possible)

C.       Approval of 2010-11 Student Fees (action possible)

D.      Race to the Top-Phase II Participation Approval (action possible)

E.       Awarding of Diploma to Qualified Vietnam Veteran (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