BOARD OF EDUCATION
Regular
Meeting
Location of Meeting: Unit Office
Board Room
______________________________________________________________
AGENDA
I. Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting –
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
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
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