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 Regular
Meeting –
B.
Minutes of
Special Meeting –
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
VIII. New Business
A.
First
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