††††††††††† Regular Meeting

Tuesday, January 15, 2008 at 6:00 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 Ė December 17, 2007

B.                 Treasurerís Report

C.                 Budget Reports

D.                 Bill Listing

E.                  Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

F.                  Final Adoption: Revised Policies GAAA, IDAA, JBCA, JD, JDH, JGI

G.                 Out-of-State Trips


††††††††††††††††††† IV.†††††††††† Correspondence


††††††† †††††††††††††††V.††††††††††† Recognition of Visitors


††††††††††††††††††† VI.†††††††††† Superintendentís Report

††††††††††††††††††††††††††††††††††† A.Status Report

B.     Curriculum Report


†††††††††††††††††† VII.†††††††††† Old Business

A.     Review and Awarding of Fuel Bids (action possible)

B.     Request to Retire Basketball Jersey Number (action possible)

C.     Request to Establish a High School Scholastic Shooting Team (action possible)



††††††††††††††††† VIII.†††††††††† New Business

A.     Approval of Title I District e-Plan (action possible)

B.     Authorization to Seek Bus Bids (action possible)

C.     Executive Session

††††††††††† a.†††††††† Personnel Considerations

††††† b.†††††††† Student Disciplinary Action

††††† c.†††††††† Executive Session Minutes Review

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

††††††††††† a.†††††††† Personnel Considerations (action possible)

††††††††††† b.†††††††† Student Disciplinary Action (action possible)

††††††††††† c.†††††††† Executive Session Minutes Review (action possible)


††††††††††††††††† IX.†††††††††††† Adjournment