Regular Meeting

         Wednesday, February 21, 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 – January 16, 2007

B.                 Minutes of Special Meeting – February 2, 2007

C.                 Treasurer’s Report

D.                 Budget Reports

E.                  Bill Listing

F.                  Out-of-State Trips


IV.                    Correspondence           


V.                      Recognition of Visitors and Rotary Club Request (action possible)


VI.          Superintendent’s Report

    A.  Status Report

    B.   Curriculum Report


                   VII.           Old Business


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

    B.  Fee Consideration for New High School Use by Freedom Baptist Church (action possible)

    C.  Correction of Fuel Bids from Diesel to Ultra-Low Sulphur BioDiesel (action possible)

    D.  Final Adoption of Policy JKAA (action possible)


                  VIII.           New Business


A.     Authorization to Seek Bus Bids (action possible)

B.     Authorization to Seek Tractor/Mower Bids (action possible)

C.     Authorization to Seek Bids for Elevator Maintenance Bids (action possible)

D.     Executive Session

a.       Personnel Considerations

b.       Pending Litigation Update

c.       Student Disciplinary Action

E.      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)


                    IX.           Adjournment