BOARD OF EDUCATION

Regular Meeting

September 20, 2005 at 7:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III. Consent Agenda (action required):

A. Minutes of Special Meeting – August 16, 2005

B. Minutes of Regular Meeting – August 16, 2005

C. Minutes of Special Meeting – August 18, 2005

D. Treasurer’s Report

E. Budget Reports

F. Bill Listing

G. Out-of-State Trips

IV. Correspondence

V. Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

B. Curriculum

VII. Old Business

A. Adoption of the FY’ 06 Budget (action possible)

B. Consideration and Approval of the Issuance of Health/Life Safety Bonds and the Refunding of Existing School Facility Bonds (action possible)

C. Building and Grounds Update (action possible)

VIII. New Business

A. First Reading of Policy IFBG-Revised (action possible)

B. Approval of the Applications for School Recognition (action possible)

C. Authorization to Seek Quotes for Financing the Ball Field Lights Project (action possible)

D. Executive Session

a. Personnel-Related Considerations

b. Collective Bargaining Progress

c. Pending Litigation Update

d. Student Disciplinary Action

E. Open Session: Action Following Executive Session (if any)

a. Personnel Considerations (action possible)

b. Collective Bargaining Progress (action possible)

c. Pending Litigation Update (action possible)

d. Student Disciplinary Action (no action to be taken)

IX. Adjournment