BOARD OF EDUCATION

Regular Meeting

October 18, 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. Consent Agenda (action required):

A. Minutes of Special Meeting – September 20, 2005

B. Minutes of Regular Meeting – September 20, 2005

C. Treasurer’s Report

D. Budget Reports

E. Bill Listing

F. Out-of-State Trips

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

B. Curriculum Report

VII. Old Business

A. Final Adoption of Policy IFBG-Revised (action possible)

B. Approval of Financing of the Ballfield Lights Project (action possible)

C. Building and Grounds Update (action possible)

VIII. New Business

A. Approval of the FY ‘05 Audit (action possible)

B. Summer League Report (action possible)

C. Tax Levy FY ‘06 Update (action possible)

D. Executive Session

a. Personnel-Related Considerations

b. Collective Bargaining Progress

c. Pending Litigation Update

d. Student Disciplinary Action

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

a. Personnel Considerations (action possible)

b. Collective Bargaining Progress (action possible)

c. Pending Litigation Update (action possible)

d. Student Disciplinary Action (no action to be taken)

IX. Adjournment