Regular Meeting

May 18,2004 at 7:00 p.m.

Location of Meeting:Unit Office Board Room



I.        Call to Order


II.      Roll Call


III.     Approval of Minutes (action possible): Regular Meeting - April 20, 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 Update (action possible)

           C.†   Auction Update (action possible)


IX.†††† New Business

           A.†   Student Fees for the 2004-2005 School Year(action possible

           B.††   Beaver Creek Construction Plaque Request (action possible)

           C.††   Executive Session

                    a.Personnel-Related Considerations

                    b.Student Disciplinary Action

                    c.Pending Litigation Update

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

                    a.Personnel Considerations (action possible)

                    b.Student Disciplinary Action (action possible)

                    c.Pending Litigation Update (action possible


X.††††† Adjournment