Regular Meeting

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

†††††††††††† Location of Meeting:Unit Office




I.                       Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting Ė December 20, 2010

B.                   Treasurerís 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: PolicyIHE, IHF, JDH, KH, KM-1 & 2

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


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís 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