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 – June 21, 2005
B.
Treasurer’s
Report
C.
Budget Reports
D.
Bill Listing
E.
Out-of-State
Trips
IV. Correspondence
V. Recognition of Visitors
VI.
Superintendent’s
Report
A. Status Report
B. Curriculum
VII. Old Business
A. Building and Grounds Update (action possible)
B. Final Adoption of Policy EDC-Revised (action
possible)
C. Final Adoption of Policy JD-Revised (action
possible)
VIII. New Business
A. Authorization to Bid for School Board Legal Liability Insurance (action possible)
B. First Reading: Policy JHE (action possible)
C. First Reading: Policy JCAB-Revised (action possible)
D. Approval of Cafeteria Bids (action possible)
E. Potential for Refinancing of the New School Bonds (action possible)
F. Executive Session
a. Personnel-Related Considerations
b. Review of Executive Session Minutes
c. Pending Litigation Update
G. Open Session:
Action Following Executive Session (if any)
a. Personnel Considerations (action possible)
b. Review of Executive Session Minutes (action possible)
c. Pending Litigation Update (action possible)
IX. Adjournment