BOARD OF EDUCATION

Regular Meeting

February 23, 2006 at 6:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III. Consent Agenda (action required):

A. Minutes of Regular Meeting – January 17, 2006

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

C. Treasurer’s Report

D. Budget Reports

E. Bill Listing

F. Out-of-State Trips

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s 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 Lincoln’s 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