Regular Meeting

         October 17, 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 Special Meeting – September 19, 2006

B.                 Minutes of Regular Meeting – September 19, 2006

C.                 Treasurer’s Report

D.                 Budget Reports

E.                  Bill Listing

F.                  Out-of-State Trips


IV.                    Correspondence           


V.                      Recognition of Visitors


VI.          Superintendent’s Report

    A.  Status Report

    B.   Curriculum Report


                   VII.           Old Business


  A.  Approval for Agent of Record for Health Insurance Coverage (action possible)

  B.  Building and Grounds Update (action possible)

  C.  Elementary Basketball Program (action possible)


                  VIII.           New Business


A.     Approval of FY ’06 Audit (action possible)

B.     Approval of New Summer League Committee Members (action possible)

C.     District Budget Deficit Reduction Plan  (action possible)

D.     Tax Levy Considerations for FY ’07 (action possible)

E.      Executive Session

a.       Personnel 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 possible)


                    IX.           Adjournment