††††††††††† Regular Meeting

†††††††† May 16, 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 Ė April 26, 2006

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  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: Policy JGC-Revised (action possible)

B.Building and Grounds Update/Summer Work Projects (action possible)

C.Addition of Chair Seats in the High School Gym (action possible)


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

A.     Awarding of Health/Life Safety Bids (action possible)

B.     Approval of Resolution to Apply for ISBE Technology Loan Funds (action possible)

C.     Jr./Sr. High School Policy Considerations (action possible)

D.     Approval of 2006-2007 Student Fees (action possible)

E.      Executive Session

a.       Personnel-Related Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

F.      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