†††††††††† BOARD OF EDUCATION

††††††††††† Regular Meeting

†††††††††† August 17, 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 - July 20, 2004

††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††

†††††††††††††††††††††††††† IV. Financial Reports (action possible)

††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††† A.††††††††† Treasurerís Report

††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††† B.Budget Reports

††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††† C.†††††††††† Bill Listing

 

††††††††††††††††††††††††††† V. Correspondence

††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††

†††††††††††††††††††††††††† VI.††† Recognition of Visitors

††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††

††††††††††††††††††††††††† VII. Superintendentís 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 Ď05 (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