9. (8:30) Discussion/Action: Board Policies
10. (9:15) Miscellaneous Topic
12. (9:25) Agenda Items for Future Board Meetings
13. Future Board Meeting Date:
14. (10:30) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).
15. (10:45) Action Regarding Matters Discussed in Closed Session
16. (10:50) Adjournment
