Regular Meeting

March 15, 2011 at 6:00 p.m.

Location of Meeting:Unit Office




I.                       Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting February 14, 2011

B.                   Minutes of Special Meeting March 3, 2011

C.                   Treasurerís Report

D.                  Budget Reports

E.Bill Listing

F.Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

G.                   Out-of-State Trips


††††††††††††††††††††††††††† IV.†††††††††††††† Correspondence


††††††† ††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††††††††††† VI.†††††††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report


††††††††††††††††††† VII.†††††††††††††† Old Business

A.      Bus Replacement Considerations (action possible)

B.       Building and Grounds Committee Report (action possible)

C.       Mt.Vernon Area Vocational Center Participation (action possible)


†††††††††††††††††††††††† VIII.†††††††††††††† New Business

A.      Scheduling of the Board Reorganization Meeting Following the Board Election (action possible)

B.       Setting of High School Graduation and Jr. High Recognition Dates (action possible)

C.       IASB Joint Resolution on School Consolidation (action possible)

D.      Scheduling of Public Hearing on Holiday Attendance Waivers (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