††††††††††† Regular Meeting

†††††††† December 20, 2005 at 5:00 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 November 15, 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.Resolution to Purchase Ballfield LightingProjectas Lease Purchase (action possible)


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

A.     Bid Authorization for Fuel Bids (action possible)

B.     Appointment of a Wellness Committee Board Representative (action possible)

C.     Approve Cafeteria Groceries and Supplies Providers (action possible)

D.     Executive Session

a.       Personnel-Related Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

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

a.       Personnel Considerations (action possible)

b.       Pending Litigation Update (action possible)

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


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