BOARD OF EDUCATION

Regular Meeting

October 18, 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 September 20, 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

G. Final Adoption: Policy JBB-revised

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

VII. Old Business

A. TIF District Consideration (action possible)

VIII. New Business

A. Review and Approval of the FY ’11 District Audit (action required)

B. Tax Levy Considerations for FY ‘12 (discussion only)

C. District RIF/Recall Committee Appointment (action possible)

D. Review and Approval of District School Report Card (action required)

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