Regular Meeting

Tuesday, September 21, 2010 7:00 p.m.

             Location of Meeting:  Unit Office Board Room



                               I.               Call to Order


II.                        Roll Call


III.                      Consent Agenda (action required)

A.                  Minutes of Regular Meeting – August 17, 2010 & Special Meeting – September 8, 2010

B.                   Treasurer’s Report

C.                   Budget Reports (no approved budget at this time)

D.                  Bill Listing

E.Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

F.Out-of-State Trips

G.                   First Reading: Policy JS-revised (student fees waiver guidelines)


                            IV.               Correspondence


                             V.            Recognition of Visitors


                            VI.               Superintendent’s Report

                                                A.    Status Report


                    VII.               Old Business

A.      Adoption of FY ’11 District Budget (action required)

B.       Considerations in Amending Policy JHD on Athletic Practices (discussion only)


                         VIII.               New Business

A.      Approval of Applications for School Recognition through ISBE  (action required)

B.       Adoption of Resolution on Application for an Administrative Costs Limitation Waiver (action required)

C.       Approval of Second Amendment to Agreement for Electric Service with Wayne-White Electric Cooperative (action possible)

D.      Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action

c.        Pending Litigation   

E.       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