BOARD OF EDUCATION
Regular
Meeting
Location of Meeting: Unit Office
______________________________________________________________
AGENDA
I.
Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting –
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
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
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