††††††††††† Regular Meeting

†††††††† January 16, 2007 at 6:00 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 December 19, 2006

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips

F.                  First Reading:Policy JKAA


IV.                    Correspondence†††††††††††


V.                      Recognition of Visitors


VI.††††††††† Superintendentís Report

††† A.Status Report

††† B.†† Curriculum Report


†††††††††††††††††† VII.†††††††††† Old Business

††† A.Health/Life Safety Bidding Process (action possible)

††† B.Consideration of New High School Gym Rental for Youth Concert (action possible)

††† C.Review and Awarding of Fuel Bids (action possible)


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


A.     Summer League Audit Report (action possible)

B.     Executive Session

a.       Personnel Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

d.       Executive Session Minutes Review

C.     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)

d.       Executive Session Minutes Review(action possible)


††††††††††††††††††† IX.†††††††††† Adjournment