††††††††††† Regular Meeting

†††††††† Monday, April 23, 2007 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 Regular Meeting Ė March 28, 2007

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips


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


V.                      Recognition of Visitors


VI.††††††††† Superintendentís Report

††† A.Status Report

††† B.†† Curriculum Report


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

††† A.High School Scorerís Table (action possible)

††† B.Building and Grounds Update/Summer Projects Review (action possible)

††† C.Conduct Lottery for 2007 Summer Maintenance/Field Worker Crew (action possible)


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

A.     Extension of Electric Power Supply Contract with Wayne-White Electric Coop (action possible)

B.     Summer League Update/Athletic Field Use Expectations (action possible)

C.     Approval of the 2006-07 Final School Calendar (action possible)

D.     Adoption of the 2007-08 School Calendar and Teacher In-Service Plan (action possible)

E.      Renewal of IHSA Membership and Appointment of Official Rep.(action possible)

F.      Consideration of Time and Date for Board Reorganization Meeting (action possible)

G.     Executive Session

a.       Personnel Considerations

b.       Probable Litigation Update

c.       Student Disciplinary Action

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

a.       Personnel Considerations (action possible)

b.       Probable Litigation Update (action possible)

c.       Student Disciplinary Action (action possible)


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