BOARD OF EDUCATION

 

Special Board Meeting

 

Tuesday, March 29, 2011

6:00 p.m., Unit Office

 

 

AGENDA

 

 

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.