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. 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. 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