Regular Meeting

November 16, 2010 at 6:00 p.m.

             Location of Meeting:  Unit Office Board Room




I.                       Call to Order and Swearing in of New Board Member-Terry Rubenacker


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting – October 25, 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.                   First Reading: Policy  BBE, DJED letter, EDG-revised, GDBA, JGHB,

H.           Final Adoption: 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.      Adoption of FY ’11 Tax Levy (action required)


                         VIII.               New Business

A.      Approval of FY ‘11Risk Management Plan  (action required)

B.       Consideration of December Regular Board Meeting Start Time/Place Changed (action possible)

C.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action

c.        Pending Litigation  

D.      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