BOARD OF EDUCATION

Regular Meeting

July 20, 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 - June 15, 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. Building and Grounds Update (action possible)

B. Auction Results (action possible)

IX. New Business

A. Preliminary FY ‘04 District Financial Review (discussion only)

B. First reading of Policy IDBC: Student Social and Emotional Development (action possible)

C. First reading of Policy JGA-Revised: Student Support Services (action possible)

D. First reading of Policy JGI-Revised: Student-Sexual Harassment (action possible)

E. Consideration for Purchase of a Used Truck for the Maintenance Department (action possible)

F. Designation of Use of the Charles and Kate Goodrich Fund (action possible)

G. Executive Session

a. Personnel-Related Considerations

b. Pending Litigation Update

c. Review of Executive Session Minutes

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

a. Personnel Considerations (action possible)

b. Pending Litigation Update (action possible)

c. Executive Session Minutes (action possible)

X. Adjournment