BOARD OF EDUCATION
Regular Meeting
Location of Meeting:
Unit Office Board Room
___________________________________________________________________
AGENDA
I. Call to Order
II. Roll Call
III.
Consent
Agenda (action required):
A.
Minutes of
Special Meeting –
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. 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