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.
Treasurer’s
Report
C.
Budget Reports
D.
Bill Listing
E.
Out-of-State
Trips
IV.
Correspondence
V.
Recognition of
Visitors
VI. Superintendent’s
Report
A. Status Report
B. Curriculum Report
VII. Old Business
A. Final Adoption of Policy JBD-R, Revised (action
possible)
B. Final Adoption of Policy JCDB-R, Revised
(action possible)
C. Building and Grounds Update/Tennis Court
Removal Consideration (action possible)
VIII. New Business
A. First Reading of Policy JCDAC (action possible)
B. Board Conference Reimbursement Revisions (action possible)
C. Employment Guidelines Revisions for Summer Maintenance Workers (action possible)
D. FY’ 06 Preliminary Financial Review (discussion only)
E. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Review of Executive Session Minutes/Tapes
F. Open Session:
Action Following Executive Session (if any)
a. Personnel Considerations (action possible)
b. Pending Litigation Update (action possible)
c. Review of Executive Session Minutes/Tapes (action
possible)
IX. Adjournment