BOARD OF EDUCATION

Regular Meeting

Monday, December 17, 2007 at 8:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III.Consent Agenda (action required):

A. Minutes of Regular Meeting – November 20, 2007

B. Treasurer’s 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. Superintendent’s 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