Regular Meeting

         September 19, 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 – August 15, 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.  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