BOARD OF EDUCATION

Regular Meeting

January 18, 2005 at 6:00 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 - December 21, 2004

Special Meeting - January 6, 2005

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 Committee Update (action possible)

B. Building and Grounds Update (action possible)

C. Awarding of Fuel Bids (action possible)

IX. New Business

A. Consideration to Change the February Meetin Start Time (action possible)

B. Consideration to Set a Transportation Committee Meeting (action possible)

C. First Reading of Policy JGFGA (action possible)

D. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation Update

d. Executive Session Minutes Review

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)

d. Executive Session Minutes Review (action possible)

X. Adjournment