Regular Meeting

May 17, 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 April 19, 2011

B.                   Minutes of Special Meetings April 19 & May 2, 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.      NONE


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

A.      Approval to Seek Cafeteria Supplies/Bread/Dairy Products Bids for the 2011-12 School Year (action possible)

B.       Approval of East Side School Title I Schoolwide Plan(action possible)

C.       Approval of 2011-12 Student Fees to Remain the Same (action possible)

D.      Approval of Crisis Response Plan Review Summary (action possible)

E.       Approval of Nationwide Life Insurance (Gerlock & Associates) as the Voluntary Student Accident Insurance Coverage for FY Ď12 (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