Regular Meeting

April 19, 2011 at 7:00 p.m.

†††††††††††† Location of Meeting:Unit Office




I.                       Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting March 15, 2011

B.                   Minutes of Special Meetings March 29, April 11, and April 12, 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.      Conduct Lottery for 2011 Summer Maintenance/Field Workers & Bus Mechanic Helper (action possible)


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

A.      Approval of 2010-11 Final School Calendar (action possible)

B.       Approval of 2011-12 School Calendar and Teacher In-service Plan (action possible)

C.       Renewal of IHSA Membership and Appointment of Official Representative (action possible)

D.      Consideration of Bidding Property, Casualty, Vehicle, Liability & Workers Comp Insurance (action possible)

E.       Consideration to Renew 3 Year Contract with Bushue Human Resources as District Insurance Consultant (action possible)

F.       Executive Session

a.        Personnel Considerations & Negotiations

b.       Student Disciplinary Action

c.        Pending Litigation

G.       Open Session:Action Following Executive Session (if any)

a.        Personnel Considerations & Negotiations (action possible)

b.       Student Disciplinary Action (action possible)

c.        Pending Litigation (action possible)


IX.                Adjournment