††††††††††† Regular Meeting

†††††††† January 17, 2006 at 6:00 p.m.

Location of Meeting:Unit Office Board Room



†††††††††††††††††††††† I.†††††††††† Call to Order


††††††††††††††††††††† II.†††††††††† Roll Call


III.                      Consent Agenda(action required):††††††††††††††††††††


A.                 Minutes of Regular Meeting Ė December 20, 2005

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips††††††††††††††††††††††††††††††††††††††††††††††††††††††††


††††††††††††††††††† IV.†††††††††† Correspondence


V.                      Recognition of Visitors


VI.                      Superintendentís Report

††† A.Status Report

††† B.†† Curriculum Report


†††††††††††††††††† VII.†††††††††† Old Business

A.Review and Awarding of Fuel Bids (action possible)

B.Building and Grounds Update (action possible)


††††††††††††††††† VIII.†††††††††† New Business

A.     Set Public Hearing on School Waiver Requests (action possible)

B.     First Readings for Revised Policies: DA, DCA, DCDB, DCE (action possible)

C.     First Reading for Policy: DCF (action possible)

D.     Considerations to Change the Date of the February Meeting (action possible)

E.      Executive Session

a.       Personnel-Related Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

d.       Executive Session Minutes Review

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

a.       Personnel Considerations (action possible)

b.       Pending Litigation Update (action possible)

c.       Student Disciplinary Action (action possible)

d.       Executive Session Minutes Review (action possible)


††††††††††††††††††† IX.†††††††††† Adjournment