Special Meeting

March 1, 2004

6:00 p.m.

Meeting Location: Unit Office Board Room




I.                      Call to Order


                              II.              Roll Call


                              III.             Old Business

                                                        A. Refinancing of Building Bond (action possible)

                                                        B. Submission of Bids for School Auction (action possible)


                              IV.             New Business

                                                        A. School Construction Grant Application (action possible)

B. Temporary Suspension of Kindergarten Registration and Voluntary Transfer Policies (action possible)

                                                        C. Executive Session

                                                                a. Personnel-Related Considerations

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

a.        Personnel-Related Considerations (action possible)


                              V.              Adjournment