Regular Meeting

December 20, 2010 at 5:00 p.m.

             Location of Meeting:  Jr. High Library




I.                       Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting – November 16, 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.                   Elimination of Policy: JBCC

H.                  Final Adoption: Policy  BBE, DJED letter, EDG-revised, GDBA, JGHB,

 I.           First Reading: Policy IHE, IHF, JDH, KH, KM-1 & 2,


                            IV.               Correspondence


                             V.            Recognition of Visitors


                            VI.               Superintendent’s Report

                                                A.    Status Report


                    VII.               Old Business

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