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.
Minutes of
Special Meeting -
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