††††††††††† Regular Meeting

†††††††† November 15, 2005 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 Special Meeting Ė October 18, 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.Update on the Ball-field Lighting Project (action possible)

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

A.     Adoption of the 2005 Tax Levy (action possible)

B.     December Board Meeting Starting Time (action possible)

C.     Re-bidding of the Dahlgren Farm Ground (action possible)

D.     School Foundation Funding Considerations Requests (action possible)

E.      Emergency Medical Plan Development (action possible)

F.      Executive Session

a.       Personnel-Related Considerations

b.       Grievance Hearing with Local 4148

c.       Collective Bargaining Progress

d.       Pending Litigation Update

e.       Student Disciplinary Action

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

a.       Personnel Considerations (action possible)

b.       Grievance Hearing with Local 4148 (action possible)

c.       Collective Bargaining Progress (action possible)

d.       Pending Litigation Update (action possible)

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


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