BOARD OF EDUCATION

Regular Meeting

March 15, 2005 at 6:00 p.m.

Location of Meeting: Unit Office

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AGENDA

I. Call to Order

II. Roll Call

III. Approval of Minutes (action required): Regular Meeting - February 15, 2005

IV. Financial Reports (action required)

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 Summer Plans and Lawnmower Purchase Consideration (action possible)

B. Awarding of Bus Bid (action possible)

C. Final Adoption: Policy KM and KM-R (action possible)

IX. New Business

A. Set High School Graduation Date (action possible)

B. Approval to Submit Federal and State Grants (action possible)

C. Set Date to Canvass Results of April 5 Board Election (action possible)

D. First Reading: Policy IHFA (action possible)

E. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation Update

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

a. Personnel Considerations (action possible)

b. Student Disciplinary Action (action possible)

c. Pending Litigation Update (action possible)

X. Adjournment