Regular Meeting

Tuesday, August 17, 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 – July 20, 2010 & Special Meeting – August 10, 2010

B.                   Treasurer’s Report

C.                   Budget Reports (no approved budget at this time)

D.                  Bill Listing

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


                            IV.               Correspondence


                             V.            Recognition of Visitors


                            VI.               Superintendent’s Report

                                                A.    Status Report


                    VII.               Old Business

A.      Building and Grounds Update of Summer Work (action possible)


                         VIII.               New Business

A.      FY ’11 Tentative Budget Review and Approval  (action possible)

B.       Set Budget Hearing Date and Time  (action required)

C.       Approval of the 2010-11 School Calendar Handbook/Student Handbooks (action possible)

D.      School Choice Request from Thompsonville Unit Schools (action possible)

E.       Executive Session

a.        Personnel Considerations

b.       Pending Litigation   

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

a.        Personnel Considerations (action possible)

b.       Pending Litigation (action possible)


IX.                Adjournment