BOARD OF EDUCATION
Regular
Meeting
November 16, 2010 at 6:00 p.m.
Location of Meeting: Unit Office
Board Room
______________________________________________________________
AGENDA
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 –
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
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
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