BOARD OF EDUCATION
Regular Meeting
August 17, 2004 at 7:00 p.m.
Location
of Meeting: Unit Office Board Room
____________________________________________________________________
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Minutes (action possible): Regular Meeting - July 20, 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. Purchase of a Used Truck for the
Maintenance Department from Bids Submitted (action possible)
C. Ten Year Health Life/Safety Report Status
(action possible)
IX. New Business
A.
Increase Hourly Rate for Non-Certified Substitutes and Other Hourly
Employed Staff (action possible)
B. Final Adoption of Policy IDBC:
Student Social and Emotional Development (action possible)
C. Final Adoption of Policy JGA-Revised: Student Support Services
(action possible)
D. Final Adoption of Policy JGI-Revised: Student-Sexual Harassment
(action possible)
E.
Tentative Budget Review and Approval for FY ‘05 (action required)
F.
Budget Hearing Date and Time (action necessary)
G.
School Calendars and Student Handbooks Approval (action possible)
H.
Approval of Accepting Conditions of the Bill and Carlene Burke
Scholarship (action possible) I.
Executive Session
a.
Personnel-Related Considerations
b.
Pending Litigation Update
c.
Review of Executive Session Minutes
J. 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