BOARD OF EDUCATION

Regular Meeting

September 20, 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 of August 16, 2011

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 Reading: Policy JBB-revised

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

VII. Old Business

A. Approval of FY’12 District Budget (action required)

VIII. New Business

A. Approval of Applications for Recognition of Schools (action required)

B. Adoption of Agreement with Egyptian Area Schools Employee Benefit Trust (action required)

C. Request from Benton High School for Accepting Students Via NCLB Regulations (action possible)

D. Executive Session

a. Personnel Considerations & Negotiations

b. Pending Litigation

c. Student Disciplinary Action

E. 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