BOARD OF EDUCATION

Regular Meeting

February 17, 2004 at 6:00 p.m.

Location of Meeting: Unit Office Board Room

_____________________________________________________________________

AGENDA

I. Call to Order

II. Roll Call

III. Approval of Minutes (action possible): Regular Meeting - January 20, 2004

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. Final Adoption of Policy JDG (action possible)

B. Summer League Committee Report (action possible)

C. Building and Grounds Committee Report (action possible)

IX. New Business

A. Refinancing of Building Bond (action possible)

B. Set Special Board Meeting (action possible)

C. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation

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

a. Personnel Considerations (action possible)

b. Student Disciplinary Action (action possible)

c. Pending Litigation (no action to be taken)

X. Adjournment