BOARD OF EDUCATION

Regular Meeting

July19, 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 June 21, 2011 & Special Meeting of July 13, 2011

B. Treasurer’s Report

C. Budget Reports

D. Bill Listing

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

F.Out of State Trips

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

VII. Old Business

A. Consideration to Approve Oil Lease Proposal from Howard Energy Corp. (action possible)

VIII. New Business

A. Approval of Section 125 Cafeteria Plan with American Fidelity Assurance Co. (action required)

B. Approval of Roof Replacement Bid for East Side and Concession Stand (action possible)

C. Executive Session

a. Personnel Considerations & Negotiations

b. Pending Litigation

c. Review of Executive Session Minutes

D. Open Session: Action Following Executive Session (if any)

a. Personnel Considerations & Negotiations (action possible)

b. Pending Litigation (action possible)

c. Review of Executive Session Minutes (action required)

IX. Adjournment