Regular Meeting

         October 18, 2005 at 7:00 p.m.

Location of Meeting:  Unit Office Board Room



                       I.           Call to Order


                      II.           Roll Call


III.                      Consent Agenda  (action required):                    


A.                 Minutes of 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