Regular Meeting

October 19, 2004 at 7:00 p.m.

Location of Meeting: Unit Office Board Room

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I. Call to Order

II. Roll Call

III. Approval of Minutes (action possible): Special Meeting - September 21, 2004

Regular Meeting - September 21, 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. Summer League Report (action possible)

     B. Building and Grounds Update (action possible)

     C. Final Adoption: Ethics Ordinance/Board Policy BH (action possible)

     D. Webber Twp. High School Request to Accept Students (action possible)

IX. New Business

     A. Tax Levy Update (action possible)

     B. Executive Session

           a. Personnel-Related Considerations

           b. Student Disciplinary Action

           c. Pending Litigation Update

     C. 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 (action possible)

X. Adjournment