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 Meetings March 29, April 11, and
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. 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