BOARD OF EDUCATION

Regular Meeting

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

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III. Consent Agenda (action required):

A. Minutes of Regular Meeting – December 20, 2005

B. Treasurer’s Report

C. Budget Reports

D. Bill Listing

E. Out-of-State Trips

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s 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