Special Board Meeting


Tuesday, March 29, 2011

6:00 p.m., Unit Office






I.                    Call to Order


II.                 Roll Call


III.               Public Comments


IV.              Approval of Out-of-State Trips


V.                 New Business


a.       Recommendation to Rescind the Resolution to have Direct Deposits of State and Federal Payments to Flow Through the Regional Office of Education of June, 1994 and Instead to Flow to a Financial Institution of the Board of Educationís Choice (action possible)


VI.              Executive Session

A.     Personnel Considerations


VII.            Open Session: Action after Executive Session (if any)

A.     Personnel Considerations (action possible)


VIII.         Adjournment


Executive Session Motion:


To convene in executive session to discuss appointment, employment, compensation, discipline, dismissal, and performance of specific employees of the district and negotiations.