Regular Meeting

         July 18, 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 Regular Meeting – June 20, 2006

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