BOARD OF EDUCATION

Regular Meeting

January 18, 2011 at 6:00 p.m.

             Location of Meeting:  Unit Office

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     AGENDA

 

I.                       Call to Order

 

II.                        Roll Call

 

III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting – December 20, 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.Out-of-State Trips

G.                   Final Adoption: Policy  IHE, IHF, JDH, KH, KM-1 & 2

H.                  First Reading: Revised Policy JD, JD-AP5, JGA-AP1

 

                            IV.               Correspondence

                                               

                             V.            Recognition of Visitors

 

                            VI.               Superintendent’s Report

                                                A.    Status Report

 

                    VII.               Old Business

A.      Awarding of Fuel Bids (action required)

B.       Naming of School Facilities Committee Report (action possible)

 

                         VIII.               New Business

A.      Approval of Resolution Directing Enterprise Zone Abatement  (action possible)

B.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action

c.        Pending Litigation

d.       Review of Executive Session Minutes for Public Inspection

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

a.        Personnel Considerations (action possible)

b.       Student Disciplinary Action (action possible)

c.        Pending Litigation (action possible)

d.       Review of Executive Session Minutes for Public Inspection (action required)

 

IX.                Adjournment