BOARD OF EDUCATION

Regular Meeting

February 15, 2005 at 5:00 p.m.

Location of Meeting: Junior High Library

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AGENDA

I. Call to Order

II. Roll Call

III. Approval of Minutes (action possible): Regular Meeting - January 18, 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. Transportation Committee Meeting Update and Recommendations (action possible)

B. Final Adoption: Policy JGFGA (action possible)

C. Final Adoption: Policy IHF (action possible)

IX. New Business

A. Risk Management Consulting Services Considerations (action possible)

B. Authorization to Submit Copy Machine Bids (action possible)

C. First Reading of Policy KM and KM-R (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 Update (action possible)

X. Adjournment