BOARD OF EDUCATION

            Regular Meeting

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

Location of Meeting:  Unit Office Board Room

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     AGENDA

 

I.        Call to Order

       

II.      Roll Call

      

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

 

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.   Summer League Committee Report (action possible)

          B.   Building and Grounds Committee Report (action possible)

                                                                                             

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