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. Adoption of the FY ’07 District Budget
(action possible)
B. Building and Grounds Update (action possible)
C. Elementary Basketball Program (action
possible)
VIII. New Business
A. Approval of District School Board Legal Liability Insurance (action possible)
B. Approval of the Applications for School Recognition (action possible)
C. Approval of the Reciprocal Reporting Agreement with McLeansboro City Police Department
(action possible)
D. Consideration for Agent of Record for Health Insurance Coverage (action possible)
E. Executive Session
a. Personnel Considerations
b. Pending Litigation Update
c. Student Disciplinary Action
F. Open Session:
Action Following Executive Session (if any)
a. Personnel Considerations (action possible)
b. Pending Litigation Update (action possible)
c. Student Disciplinary (action possible)
IX. Adjournment