Regular Meeting

         August 15, 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 – July 18, 2006

B.                 Treasurer’s Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Out-of-State Trips


IV.                    Correspondence           


V.                      Recognition of Visitors  (New Employee Introductions and Reception)


VI.          Superintendent’s Report

    A.  Status Report

    B.   Curriculum Report


                   VII.           Old Business


  A.  Final Adoption of  Policy JCDAC (action possible)

  B.  Building and Grounds Update (action possible)


                  VIII.           New Business


A.     Approval of District Property/Casualty/Liability/Worker’s Comp Insurance (action possible)

B.     FY’ 07 Tentative Budget Review and Approval  (action possible)

C.     Set Budget Hearing Date and Time (action possible)

D.     Approval of School Calendar and Building Handbooks (action possible)

E.      Executive Session

a.       Personnel Considerations

b.       Pending Litigation Update

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

a.       Personnel Considerations (action possible)

b.       Pending Litigation Update (action possible)


                    IX.           Adjournment