BOARD OF EDUCATION

Regular Meeting

April 19, 2005 at 7:00 p.m.

Location of Meeting: Unit Office

____________________________________________________________________

AGENDA

I. Call to Order

II. Roll Call

III. Approval of Minutes (action required): Regular Meeting - March 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 Update (action possible)

B. Approving Old Gym as a Public Voting Location (action possible)

C. Final Adoption: Policy IHFA (action possible)

IX. New Business

A. Amending of the 2004-05 School Calendar (action possible)

B. Adoption of the 2005-06 School Calendar and Teacher In-Service Plan (action possible)

C. Conduct Lottery for the 2005 Summer Maintenance/Bus Mechanic/Field Workers (action possible)

D. Renewal of IHSA Membership and Appoint Official Representative (action possible)

E. 2005 Preliminary Financial Profile Designation (informational only)

F. Executive Session

a. Personnel-Related Considerations

b. Student Disciplinary Action

c. Pending Litigation Update

G. 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