BOARD OF EDUCATION

Regular Meeting

January 20, 2004 at 6:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III. Approval of Minutes (action possible): Regular Meeting - December 16, 2003

IV. Financial Reports (action possible)

A. Treasurer’s Report

B. Budget Reports

C. Bill Listing

V. Correspondence

VI. Recognition of Visitors

VII. Superintendent’s Report

A. Status Report

B. Curriculum Report

C. Out-of-State Trips (action possible)

VIII. Old Business

A. Awarding of Fuel Bids (action possible)

B. Building and Grounds Committee Report (action possible)

IX. New Business

A. First Reading - Policy JDG (action possible)

B. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation

d. Executive Session Minutes Review

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

a. Personnel Considerations (action possible)

b. Student Disciplinary Action (no action to be taken)

c. Pending Litigation (no action to be taken)

d. Executive Session Minutes (action possible)

X. Adjournment