Regular Meeting

         June 21, 2005 at 7:00 p.m.

Location of Meeting:  Unit Office Board Room



                       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