††††††††††† Regular Meeting

†††††††† February 23, 2006 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 Regular Meeting Ė January 17, 2006

B.                 Minutes of the Public Hearing- January 31, 2006

C.                 Treasurerís Report

D.                 Budget Reports

E.                  Bill Listing

F.                  Out-of-State Trips††††††††††††††††††††††††††††††††††††††††††††††††††††††††


††††††††††††††††††† IV.†††††††††† Correspondence


V.                      Recognition of Visitors


VI.††††††††† Superintendentís Report

††† A.Status Report

††† B.†† Curriculum Report


†††††††††††††††††† VII.†††††††††† Old Business

A.Final Adoption: Revised Policies DA, DCA, DCDB, DCE (action possible)

B.Final Adoption: Policy DCF (action possible)

C.Building and Grounds Update (action possible)

†††††††† a. Resolution to Accept Sealed Bids for Surplus School Items

††††††††††††††††††††††††††††††††††† D.Approval of Waivers for Pulaski and Lincolnís Birthday (action possible)

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

A.     Approval of Summer League Committee Members (action possible)

B.     First Reading for Policies: JRA, JFA, JGFAAA (action possible)

C.     Authorization to Seek Bids for a School Bus (action possible)

D.     Consideration to Change the Date of the April Meeting (action possible)

E.      Authorization to Establish the Carl E. Nation Scholarship Fund (action possible)

F.      Executive Session

a.       Personnel-Related Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

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

a.       Personnel Considerations (action possible)

b.       Pending Litigation Update (action possible)

c.       Student Disciplinary Action (action possible)


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