BOARD OF EDUCATION

Regular Meeting

May 17, 2011 at 7:00 p.m.

Location of Meeting: Unit Office

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AGENDA

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. 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

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 ‘12 (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