††††††††††† Regular Meeting

†††††††† Monday, December 17, 2007 at 8:00 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 November 20, 2007

B.                   Treasurerís Report

C.                   Budget Reports

D.                  Bill Listing

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

F.                   First Readings: Revised Policies GAAA, IDAA, JBCA, JD, JDH, JGI

G.                   Out-of-State Trips


IV.                      Correspondence††


V.Recognition of Visitors (Mike Lewis and Fred Vallowe)


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

†††† A.††Status Report

†††† B.††† Curriculum Report


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


††† A.Building and Grounds Update (action possible)

††† ††††††††††††

VIII.                        New Business


A.      Authorization to Seek Fuel Bids (action possible)

B.       Executive Session

a.        Personnel Considerations

b.       Student Disciplinary Action/Expulsion Hearings


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

a.        Personnel Considerations (action possible)

b.       Student Disciplinary Action/Expulsion Hearings (action possible)


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