Regular Meeting

         April 26, 2006 at 7:00 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 – March 21, 2006

B.                 Minutes of Special Meeting – April 5, 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: Policy GBRN (action possible)

  B.  Awarding of Bus Bid (action possible)

  C.  Revision of the Ticket Distribution Policy (action possible)

  D.  Approval of the Personal Property Sale List-Exhibit A (action possible)


                  VIII.           New Business

A.     First Reading: Revised Policy JGC (action possible)

B.     Approval of the 2005-2006 Final School Calendar (action possible)

C.     Renewal of IHSA Membership and Appoint Official Rep. (action possible)

D.     Conduct Lottery for the 2006 Summer Maintenance and Field Worker Crew (action possible)

E.      Request from Charles Spicuzza for Removal of the Ballfield Fence (action possible)

F.      Authorization to Seek Bids for a Handicapped Accessible Bus (action possible)

G.     Executive Session

a.       Personnel-Related Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

H.     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