BOARD OF EDUCATION

Regular Meeting

April 20, 2004 at 7:00 p.m.

Location of Meeting:Unit Office Board Room

_____________________________________________________________________

AGENDA

†††††††††††††††††††††††††††††††

†††††††††††††††††††††††††††††† I.†††††††††††††† Call to Order

 

†††††††††††††††††††††††††††† II.†††††††††††††† Roll Call

 

††††††††††††††††††††††††††† III.†††††††††††††† Approval of Minutes (action possible):†††††††††† Special Meeting - March 16, 2004

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Regular Meeting- March 16, 2004

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Special Meeting- March 23, 2004

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Special Meeting- March 30, 2004

††††††††††††††††††††††††††† IV.†††††††††††††† Financial Reports (action possible)

†††††††††††††††††††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Treasurerís Report

††††††††††††††††††††††††††††††††††††††††††††††† B.††† Budget Reports

††††††††††††††††††††††††††††††††††††††††††††††† C.††† Bill Listing

 

†††††††††††††††††††††††††††† V.†††††††††††††† Correspondence

†††††††††††††††††††††††††††††††††††††††††††††††

††††††††††††††††††††††††††† VI.†††††††††††††† Recognition of Visitors

†††††††††††††††††††††††††††††††††††††††††††††††

†††††††††††††††††††††††††† VII.†††††††††††††† Superintendentís Report

 

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Status Report

††††††††††††††††††††††††††††††††††††††††††††††† B.††† Curriculum Report

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

†††††††††††††††††††††††††††††††††††

†††††††††††††††††††††††† VIII.†††††††††††††† Old Business

†††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††††††††††††††††††† A.††† Refinancing of Building Bonds Consideration (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† B.††† Building and Grounds Committee Report (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† C.††† Awarding of Auction Services Bid (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† D.††† Development of an Arboretum (action possible)

†††††††††††††††††††††††††††††††††††††††††††††††††††††††

††††††††††††††††††††††††††† IX.†††††††††††††† New Business

††††††††††††††††††††††††††††††††††††††††††††††† A.Amending of the 2003-2004 School Calendar(action possible)

††††††††††††††††††††††††††††††††††††††††††††††† B.†† Adoption of the 2004-05 School Calendar and Teacher In-service Plan (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† C.†† Conduct Lottery for the 2004 Summer Maintenance & Field Workers (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† D.†† Renewal of IHSA Membership and Appoint Official Representative (action possible)

††††††††††††††††††††††††††††††††††††††††††††††† E.††† Executive Session

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† a.Personnel-Related Considerations

††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††† b.Student Disciplinary Action

††††††††††††††††††††††††††††††††††††††††††††††† F.†† Open Session:Action Following Executive Session (if any)

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† a.Personnel Considerations (action possible)

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† b.Student Disciplinary Action (action possible)

††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††† ††††††††††††

†††††††††††††††††††††††††††† X.†††††††††††††† Adjournment