BOARD OF EDUCATION
Regular Meeting
Location of Meeting:
Unit Office Board Room
___________________________________________________________________
AGENDA
I.
Call to Order
II. Roll Call
III.
Consent
Agenda (action required):
A.
Minutes of Regular
Meeting –
B.
Minutes of
Special Meeting –
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
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