BOARD OF EDUCATION
Regular
Meeting
Location of Meeting:
Unit Office
______________________________________________________________
AGENDA
I.
Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting
B.
Minutes of
Special Meeting
C.
Treasurer’s
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. Superintendent’s Report
A. Status Report
A. Bus Replacement Considerations (action possible)
B. Building and Grounds Committee Report (action
possible)
C.
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