BOARD OF EDUCATION
Regular
Meeting
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 – May 18, 2010
B.
Treasurer’s
Report (not available at this time)
C.
Budget Reports
(not available at this time)
D.
Bill Listing
(only a few bills available at this time)
E.Destruction of Executive Session Audio Tapes Older
than 18 Months as per Code
F.First
G.
Out of State
Trips
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
A. Amendments to Previous Motion on Student Fees for 2010-11 School Year (action
possible)
B. Authorization to Seek Bids for a Used Bus to Replace
Bus # 18 (action possible)
C. Approval of Bid Quotes for Cafeteria Food Supplies,
Dairy & Bread Products for First Semester of 2010-11 School Year (action possible)
D. Building and Grounds Update of Summer Work and East
Side Steam Leak (action possible)
VIII. New Business
A. Approval to Renew Voluntary Student Accident Insurance
Coverage with Gerlock & Associates/UnitedHealthcare for the 2010-11 School
Year (action required)
B. Approval of FY
‘11Prevailing Wage Rates (action
required)
C. Approval to Maintain Membership in IASB for FY ‘11
(action possible)
D. Approval to Establish FY’11 Imprest Funds (action
required)
E. Approval to Allow Trade Industries to Recycle about
100 Old Computers (action possible)
F. Consideration to Set a Special Board Meeting to Pay
Bills Later in the Month of June (action required)
G. Executive Session
a.
Personnel
Considerations
b. Student Disciplinary Action
c.
Pending
Litigation
H. Open Session: Action
Following Executive Session (if any)
a.
Personnel
Considerations (action possible)
b. Student Disciplinary Action (discussion only)
c.
Pending Litigation
(action possible)
IX.
Adjournment