Regular Meeting

December 21, 2004 at 5:00 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): Regular Meeting - November 16, 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 and District School Report Card Reviews

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

VIII. Old Business

A. Summer League Committee Update (action possible)

B. Building and Grounds Update (action possible)

C. Adoption of Policy JBA - Revised (action possible)

D. Adoption of Policy BBAA - Revised (action possible)

E. Adoption of Policy BBABA - Revised (action possible)

F. Adoption of Policy BBABC - Revised (action possible)

G. Adoption of Policy BCBK - Revised (action possible)

IX. New Business

A. Bid Authorization for Fuel Bids (action possible)

B. Approve Cafeteria Groceries and Supplies Providers (action possible)

C. First Reading Policy IHF, revised: Graduation Requirements (action possible)

D. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation Update

E. 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