BOARD OF EDUCATION

Regular Meeting

June 15, 2004 at 7:00 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 - May 18, 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. 5th and 6th Grade Basketball for 2004-2005 (action possible)

B. Building and Grounds Update (action possible)

C. Auction Update (action possible)

D. Executive Session

a. Setting of a price for the sale of property (action possible)

E. Open Session: Action Following Executive Session (if any)

a. Setting of a price for the sale of property (action possible)

F. Resolution to Sell Excess School Property (action possible)

IX. New Business

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

B. Approval of Prevailing Wage Rates (action possible)

C. Awarding of Cafeteria-Related Bids (action possible)

D. Establish Imprest Fund Accounts for FY 05’ (action possible)

E. IASB Delegate and Alternate Appointments (action possible)

F. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation Update

G. 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