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. Resolution to Purchase Ballfield
Lighting Project as 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