††††††††††† Regular Meeting

Tuesday, February 19, 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 January 15, 2008

B.                 Minutes of Special Meeting- January 30, 2008

C.                 Treasurerís Report

D.                 Budget Reports

E.                  Bill Listing

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

G.                 First Reading: Revised Policies BB, BBAA, IHAB, IHEB, JGCA, JGCB, JGFA

H.                 First Reading: Policy IHA

I. ††††††††††Out-of-State Trips


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


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


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

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

B.     Curriculum Report


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

A.     Building and Grounds Update (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 District Risk Management Plan (action possible)

B.     Authorization to Seek State and Federal Grants, as Appropriate (action possible)

C.     Executive Session

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

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

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

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

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


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