BOARD OF EDUCATION
Regular
Meeting
Rescheduled for
Location of Meeting: Unit Office
Board Room
______________________________________________________________
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.
Administrator
Annual Compensation Report
H.
Final Adoption:
Policy JS-revised
I. First
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
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