Regular Meeting

Rescheduled for October 25, 2010 at 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 – September 21, 2010 & Public Hearings of September, 21, 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.                   Administrator Annual Compensation Report

H.                  Final Adoption: Policy JS-revised

I.              First Reading: Policy Revisions-BI/GAE/JCE, BIA, IHFB, JCAC, JCD, JHD


                            IV.               Correspondence


                             V.            Recognition of Visitors


                            VI.               Superintendent’s Report

                                                A.    Status Report


                    VII.               Old Business

A.      Review and Approval of the FY ’10 Financial Audit (action required)

B.       Appoint Board Committee for Naming Consideration of Football Field (action possible)


                         VIII.               New Business

A.      Tax Levy Considerations for FY ‘11  (discussion only)

B.       Approval of Revised Administrator Evaluation Instrument and Job Description (action possible)

C.       Board of Education Vacancy (action possible)

D.      Approval to Apply for Energy Efficiency Grants (action possible)

E.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action

c.        Pending Litigation   

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

a.        Personnel Considerations (action possible)

b.       Student Disciplinary Action (action possible)

c.        Pending Litigation (action possible)


IX.                Adjournment