BOARD OF EDUCATION
Regular Meeting
June
21, 2005 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 required): Regular Meeting – May 17, 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)
IX. New Business
A. First Reading: Policy EDC-Revised (action
possible)
B. First Reading: Policy JD-Revised (action
possible)
C. Approval of Prevailing Wage Rates (action
possible)
D. Establish Imprest Fund Accounts for FY’ 06
(action possible)
E Bid Authorization for School Board Legal
Liability Insurance (action possible)
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