Regular Meeting

         Tuesday, October 16, 2007 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 – September 26, 2007

B.                   Minutes of Special Meeting -   September 26, 2007

C.                   Treasurer’s Report

D.                  Budget Reports

E.                   Bill Listing

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

G.                   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: Policy ED-Revised (action possible)

    B.  Consideration for Retirement of Brian Sloan’s Number (action possible)


                         VIII.               New Business

A.      Approval of FY’ 07 Financial Audit (action possible)

B.       Approval of New Summer League Committee Members (action possible)

C.       Tax Levy Considerations for FY’ 08 (discussion only)

D.      Executive Session

a.        Personnel Considerations

b.       Probable Litigation Update

c.        Student Disciplinary Action

d.       District Legal Counsel


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

a.        Personnel Considerations (action possible)

b.       Probable Litigation Update (action possible)

c.        Student Disciplinary  Action (action possible)

d.       District Legal Counsel (action possible)


                    IX.           Adjournment