BOARD OF EDUCATION
Regular
Meeting
Location of Meeting: Jr.
High Library
______________________________________________________________
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.
Elimination of
Policy: JBCC
H.
Final Adoption:
Policy BBE, DJED letter,
I. First
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
A. None
VIII. New Business
A. Approval of FY ’09/FY ’10 Summer League Audit (action required)
B. Authorization to Seek Fuel Bids (action possible)
C. Authorization to Approve Cafeteria Supplies, Bread,
and Dairy Products Bids (action possible)
D. Executive Session
a.
Personnel
Considerations
b. Student Disciplinary Action
c.
Pending
Litigation
E. 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