††††††††††† Regular Meeting

††††††††††† December 16, 2003 at 5:00 p.m.

Location of Meeting:Unit Office Board Room




I.        Call to Order


II.      Roll Call


III.    Approval of Minutes (action possible): Regular Meeting - November 18, 2003 


IV.    Financial Reports (action possible)

         A.  Treasurerís Report

         B.†  Budget Reports

         C.   Bill Listing


V.      Correspondence

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VI.     Recognition of Visitors

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VII.    Superintendentís Report

          A.  Status Report

          B.   Curriculum Report

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

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VIII.  Old Business

          A.†† Summer League Committee Report (action possible)

          B.   Building and Grounds Committee Report (action possible)

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IX.††††New Business

          A.  Bid Authorization - Fuel Bids (action possible)

          B.†† District School Report Card (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 (no action to be taken)

                 c.Pending Litigation (no action to be taken)


X.††††† Adjournment