BOARD OF EDUCATION
Regular
Meeting
Location of Meeting: Unit Office
______________________________________________________________
AGENDA
I.
Call to Order
II.
Roll Call
III.
Consent Agenda
(action required)
A.
Minutes of Regular
Meeting of
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
IV. Correspondence
V. Recognition of Visitors
VI. Superintendent’s Report
A. Status Report
A. Consideration to Approve Oil Lease Proposal from
Howard Energy Corp. (action possible)
B. Awarding of Bid for Property/Casualty/Vehicle/Worker’s
Compensation/School Board Legal Liability Insurance for September 1, 2011-
C. Awarding of Bid for Old Bus #11 (action possible)
D. Building and Grounds Update of Summer Work (discussion
only)
VIII. New Business
A. FY ’12 Tentative Budget Review and Approval (action
required)
B. Set Budget Hearing Date and Time (action required)
C. Approval of the 2011-12 School Calendar
Handbook/Student Handbooks/Athletic Policy Handbook (action possible)
D. Approval of Criminal Background Checks by
E. Executive Session
a. Personnel Considerations & Negotiations
b. Pending Litigation
c.
Student
Disciplinary Action
F. Open Session: Action
Following Executive Session (if any)
a. Personnel Considerations & Negotiations (action
possible)
b. Pending Litigation (action possible)
c.
Student
Disciplinary Action (action possible)
IX.
Adjournment