††††††††††† Regular Meeting

†††††††† July 19, 2005 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 June 21, 2005

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


†††††††††††††††††† 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